Meeting Agendas

Agenda I. Roll Call: II. Public Comment: III. New Business: Application from the Town of East Hampton, to replace the Bulkhead at the Town Dock, located on Three Mile Harbor, Hog Creek Road, SCTM# 300 204 -3-3. IV. Old Business: Kayak rack update; Mile Hill Road and Settler’s Landing.Update from

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

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

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