Meeting Agendas

Meeting: July 22, 2019

Agenda I. Roll Call: II. Public Comment: Mike Bottini, Wildlife Biologist, Long Island Nature Organization The Natural Recolonization of Long Island, New York by the North American River Otter.John Parker, Sag Harbor – Little Northwest Creek III. Old Business: Update on new shellfish area closuresDiscuss proposals received for Historic Research

Meeting: July 8, 2019

Agenda I. Roll Call: II. Public Comment: III. New Business: IV. Old Business: Rick Whalen- roads V. Committee Reports: Accabonac/Hog Creek: Clearwater Beach Property Owner’s Association – SCTM# 300-23-3-1. Request to close out Trustee permit HC #1-18 for 2018-2019 dredgingClearwater Beach Property Owner’s Association – SCTM# 300-23-3-1. Application for 2019

Meeting: June 24, 2019

Agenda I. Roll Call: II. Public Comment: Lisa Seff – Spring’s School Project in Pussy’s Pond. III. New Business: Largest Clam Contest – Appoint CommitteeRequest from the Village of East Hampton to make two amendments to the East Hampton Village Code Chapter 77 (Beaches), which will require written permission from

Meeting: June 10, 2019

Agenda I. Roll Call: II. Public Comment: Richard Whalen of Whalen Filer, PLLC/ AttorneysKim Barbour – Cornell Cooperative ExtensionKim Shaw – Director of the Natural Resource Department of the Town of East Hampton III. New Business: Retain Special Counsel IV. Old Business: Powering of Soft ClamsProposal to catalog Trustee holdings

Meeting: May 31, 2019

May 31, 2019 Minutes Agenda I. Roll Call: II. Public Comment: III. New Business: Aquaculture: NYSDEC “License to Collect and Possess”.Oyster shell volunteers2019 Mosquito Larvae Survey Georgica: 26 La Forest Lane – SCTM# 301-012-5-3 – Application for phragmite management, buffer restoration and to fill in an existing man-made pond Napeague/Lazy

Meeting: May 13, 2019

Agenda I. Roll Call: II. Public Comment: Gina Mulhearn – Site coordinator of the Horseshoe Crab Alternative Bait Research Project, Pikes Beach New York III. New Business: Accabonac/Hog Creek: Application from the owner of 305 Kings Point Rd. SCTM# 300-24-12, for bulkhead reconstruction Aquaculture: 2019 Conditional Shellfish Harvest Program in


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