Meeting Agendas

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).

I.  Roll Call II.  Public Comment III. New Business Request from Bob Tyman of South Fork Sea Farmers and EHHS Interns Nicholas Cooper and Skye Tanzmann, to construct two oyster reefs in Accabonac Harbor. IV. Old Business V.  Committee Reports South Fork Wind: Telemetry and Trawl SurveysLargest Clam Contest VI. Announcements Amagansett Maritime

I. Roll Call II. Public Comment III. New Business New Kayak rack at Mile Hill Tim Treadwell, Senior Officer Marine Patrol, to address board regarding new legislation on fueling from town docks and updates on Poaching. Richard Whalen, Esq, on behalf of 6 property owners, regarding a request to Crooked Highway IV. Old Business

I. Roll Call II. Public Comment III. New Business  Rick Whalen to present new ideas regarding the maintenance of Crooked Highway. *Postponed as per R. Whalen until 9/26/22Beach Lane Construction Update & limited pedestrian and vehicular access.Request from Pamela Keen of 177 Shore Rd to approve the sub-lease of said property to Amanda