Meeting Agendas

Agenda I. Roll Call II. Public Comment Garrett Boudinot, Basalt Powder in Aquaculture to Reduce Acidification and Remove Carbon Dioxide. Sara Davison, FOGP, 2023 Aquatic Harvester Resolution Thomas Osborne – Midland Highway easement III. New Business IV. Old Business 501C-3 Update NYCLASS – Resolution to open Account V. Committee Reports

Agenda I. Roll Call II. Public Comment III. New Business NYCLASS Investment Pool Montauk Friends of Erin St. Patrick’s Day Parade Management/ tracking of Outstanding matters (placeholder) IV. Old Business  Multi-year maintenance permits – Tracking & Fees upfront vs. year to year. V. Committee Reports 1. Beaches: Scott Dobriner, Inter-Science

I. Roll Call II. Public Comment III. Committee Assignments IV. New Business Molly Graffam, of Cornell Cooperative Extension, to present upcoming project in Georgica Pond to probe sediment to sample porewater to understand loading in groundwater discharge zones and to request a mooring permit with an exception allowing the utilization

I.  Roll Call: II. Election of Officers Clerk 2 Deputy Clerks III. Draft Annual Resolutions ADOPTED ANNUAL RESOLUTIONS

Agenda I. Roll Call II. Public Comment III. New Business Robert Vasiluth to present & discuss his recent Eel Grass project in Peconic Estuaries. (Cancelled). Rick Warren, of Inter-Science, on behalf of Island Tennis, L.P d/b/a Sportime, proposed purchase of Trustee unused/unopened road known as Hump Path. Request from the

I. Roll Call II. Public Comment III. New Business IV. Old Business Annual Resolutions V. Committee Reports 1.  Georgica Request from Inter-Science on behalf of 25 Cove Hollow Farm Robot, LLC & 25 Cove Hollow Farm Unicorn, LLC of 25 cove Hollow Farm Rd, SCTM # 301-12-10-5, to close out