Meeting Agendas

Agenda I. Roll Call II. Public Comment Request from Russell Schlitt, leaseholder at 161 Shore Rd, Lot 36S, SCTM# 300-85-1-33.1, in Lazy Point, for permission to do an emergency roof replacement. III. New Business Request from Land Use Ecological Services, Inc. on behalf of the owners of 31 Lookout Lane,

Agenda I. Roll Call II. Public Comment III. New Business IV. Committee Reports Three Mile Harbor Request from First Coastal, on Behalf of Landfall Property Owner’s Association, to remove existing bluff staircase and install a new staircase in a new location. PEP Meeting update V. Administrative   Payment of the Bills:

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