Meeting Agendas

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).

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