Meeting Agendas

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

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

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

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

Agenda I. Roll Call: II. Public Comment: Sara Davison Si Kinsella Accabonac Protection Committee III. New Business: Three Mile Harbor: Application from the owner of 60 Hedges Bank Drive, SCTM# 300-35-1-1.17, for bluff restoration. IV. Old Business: Extension of Leases and amendments to the environmental certificate and the rules and

Agenda I. Roll Call: II. Public Comment: Dr. Christopher Gobler – Annual Report III. Public Hearing: Changes to Lazy Point Lease Length and Rules & Regulations IV. New Business: Napeague/Lazy Point: Request from Ms. Stadler to rent home located on Lot 29S at Lazy PointRequest from Ms. McMahon to rent