Meeting Agendas

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

Meeting: July 24, 2017

I. Public Comment: Simon Kinsella- Wainscott Pond II. New Business: Accabonac- a) Application of Clearwater Beach Property Owner’s Association- bulkhead replacement; b) Maslin- request for extension to sand placement permit (HC #4-16) at 307 Kings Point Road; Beaches- a) ZBA Hearing of 7/25 re: application of G. & A. Gavalas


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