Meeting Agendas

AGENDA I. Roll Call II. Public Comment Harbor Management Committee: Sag Harbor Village Harbormaster and Trustees – Outer Mooring Management Georgica and Ponds: Billy Mack of First Coastal on behalf of Michael Schultz with a application for Phragmite removal at 1 Eel Cove, Wainscott.  SCTM# 300-200-3-19. Aquaculture: Robert Vasiluth of

Agenda I. Roll Call II. Public Comment East Hampton High School Research student, Finn O’Rourke – Fundraising effort to purchase Lotek Pop-up Satellite Tags for student Shark movement research project. Trustee record digitization – Richard Seery of Seery Systems. III. Committee Assignments Committee assignments per the Clerk IV. New Business

Agenda 2024 ORGANIZATIONAL MEETING I. Roll Call: II. Election of Officers: Clerk 2 Deputy Clerks III. Annual Resolutions: Reading of the Annual Resolutions IV. Bonding: Bonding of 3 Clerks and 1 Secretary, the premium of each bond of $1,400,000.00 is $3,500.00 V. Administrative: Payment of the Bills: a) East End

Agenda I. Roll Call II. Public Comment III. New Business Proposed New Kayak Lottery Entry Process PEP – Water Quality App Project Dr. Gobler- PEP – Peconic CHANGES Project site considerations Northwest Harbor Trustee Record Digitization Georgica Dredging Bid Results IV. Old Business Docks – Resolutions resulting from comprehensive dock

Agenda I. Roll Call II. Public Comment III. New Business Transfer portion of checking balance to NYCLASS Dredging of Northwest Creek Inlet The Nature Conservancy – Salt Marsh Adaptation & Resiliency Teams (SMARTeams) Academy Long Island, NY: Developing capacity and plans for salt marsh restoration across the NY marine IV.

Agenda I. Roll Call II. Public Hearing Regarding whether to extend the current dock prohibition into a permanent prohibition of Three Mile Harbor where docks are not prohibited and other policy considerations.   III. New Business Request from Matthew Jedlicka of L.K. Mclean Associates, P.C., on behalf of the Town