Meeting Agendas

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

Agenda I. Roll Call II. Public Comment  III. New Business WQTAC and CPF projects recommended for funding in the 2nd half of 2023  IV. Old Business Request from Richard J. and JoAnn Hamilton to Assign the Lazy Point Lease for 145 Shore Rd to John Marks Lot # 40 S

Agenda I. Roll Call II. Public Comment     III. New Business Request from Richard J. and JoAnn Hamilton to Assign the Lazy Point Lease for 145 Shore Rd to John Marks Lot # 40 S – SCTM# 300-85-1-31.1 Delay Opening of Scallop Season – Resolution Collapsing osprey tower on Accabonac marsh