Meeting Agendas

Agenda I. Roll Call II. Public Comment John Mannix from the Bluff Road Historic District III. New Business Keith Grimes Inc. on behalf of the owners of 91 Water’s Edge with an application to remove and replace their existing bulkhead. Water Quality Testing of the Trustee Ponds in Lion Head

Agenda I. Roll Call II. Public Comment III. New Business IV. Old Business Water Quality and Bottom Lands Assessment of East Hampton Town Trustee Water Bodies, 2023 – proposal from Dr. Christopher Gobler. V. Committee Reports Education – No Fling Spring collaboration with East Hampton Town No Litter Committee Kayak

Agenda I. Roll Call II. Public Comment III. New Business Dr. Christopher Gobler – 2022 Annual Water Quality Report Digital Kayak Applications IV. Old Business V. Committee Reports Education – Michael Hansen – Website Proposal or 2023. Clam Contest – Budget for 2023 St. Patrick’s Day Parade – purchase decorations

Agenda I. Roll Call II. Public Comment Garrett Boudinot, Basalt Powder in Aquaculture to Reduce Acidification and Remove Carbon Dioxide. Sara Davison, FOGP, 2023 Aquatic Harvester Resolution Thomas Osborne – Midland Highway easement III. New Business IV. Old Business 501C-3 Update NYCLASS – Resolution to open Account V. Committee Reports

Agenda I. Roll Call II. Public Comment III. New Business NYCLASS Investment Pool Montauk Friends of Erin St. Patrick’s Day Parade Management/ tracking of Outstanding matters (placeholder) IV. Old Business  Multi-year maintenance permits – Tracking & Fees upfront vs. year to year. V. Committee Reports 1. Beaches: Scott Dobriner, Inter-Science

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