Meeting Agendas

I. Roll Call II. Public Comment III. Committee Assignments IV. New Business Molly Graffam, of Cornell Cooperative Extension, to present upcoming project in Georgica Pond to probe sediment to sample porewater to understand loading in groundwater discharge zones and to request a mooring permit with an exception allowing the utilization

I.  Roll Call: II. Election of Officers Clerk 2 Deputy Clerks III. Draft Annual Resolutions ADOPTED ANNUAL RESOLUTIONS

Agenda I. Roll Call II. Public Comment III. New Business Robert Vasiluth to present & discuss his recent Eel Grass project in Peconic Estuaries. (Cancelled). Rick Warren, of Inter-Science, on behalf of Island Tennis, L.P d/b/a Sportime, proposed purchase of Trustee unused/unopened road known as Hump Path. Request from the

I. Roll Call II. Public Comment III. New Business IV. Old Business Annual Resolutions V. Committee Reports 1.  Georgica Request from Inter-Science on behalf of 25 Cove Hollow Farm Robot, LLC & 25 Cove Hollow Farm Unicorn, LLC of 25 cove Hollow Farm Rd, SCTM # 301-12-10-5, to close out

I. Roll Call II. Public Comment III. New Business Dead Trees along Bull Run & Cross Hwy Permit applications Timeline Date for 2023 Organizational Meeting IV. Old Business Dock Moratorium Permit language Update:  “This project shall not commence construction unless and until all Federal, NY State, Suffolk County, East Hampton Town, and any

I. Roll Call II. Public Comment III. New Business Permit Language Additions: Should the following be added to all permits” “The granting of this permit does not obviate the need to obtain all other applicable permits, licenses, authorizations or approvals required by other agencies.” IV. Old Business Aquaculture –Scallop Season Opening resolution (draft).