Meeting Agendas

Meeting: February 26, 2018

Agenda I. Public Comment: 1) “Barley” John Dunne- Oyster Gardening Sites II. New Business: Accabonac/Hog Creek- a) Application of Clearwater Beach Property Owners Association- dredging of Hog Creek; b) ZBA Public Hearing Notice of 2/27- application of Rosenwald at 100 Runnymede DriveGeorgica- a) Notice of Village ZBA Hearings- Lily Pond

Meeting: February 12, 2018

Agenda I. Public Comment: C. Henn- Surfrider Foundation’s Blue Water Task Force (Water Quality Testing Program)K. Barbour- Long Island Shellfish Restoration Project II. New Business: Georgica- a) Application of Floken, Inc.(K. Joseph) for bulkhead repair, backfill and dock reconstruction at 17 Georgica Association Road (also ZBA Hearing Notice of 2/6/18

Meeting: January 22, 2018

Agenda I. Public Comment: II. New Business: Georgica- a) Application of One Association Road- phragmites managementNapeague/Lazy Point- a) Letter from R. Schlitt requesting to add B. Schlitt to the Lazy Point lease of Lot 36S. III. Old Business: Georgica Pond- a) dredging (south inlet)- ten-year maintenance permitGeorgica Cove- dredging/excavation of

Organizational Meeting: January 8, 2018

Agenda I. Appointment of Officers II. Appointment of Trustee Attorney III. Annual Resolutions IV. Administrative: Payment of Bills-a) Optimum- $165.74; b) Bistrian Materials, Inc.- $63,450.00; c) North Fork Water Supply Corp.- $29.97; d) East Hampton Star- $6.27; e) Staples- $117.96 V. Other Business: VI. Executive Session- Litigation

Meeting: December 11, 2017

Agenda I. Public Comment: Presentation by Deep Water Wind Management Team II. New Business: Napeague/Lazy Point : a) Letter from Christopher Vatter re: repairs on residence located at 272 Shore Road, Lot 8N & 9N at Lazy Point; c) Application of Heidi Ho- interior renovations to Lots 22N & 23N

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