Items 1 & 2

1. OPEN MEETING 2. OLD BUSINESS

Item 3A

Determination of Consistency for Legislation Referred by the Board of Trustees PLL - L-2013: Definition of "Parking Space"

Item 3B

Determination of Consistency for Legislation Referred by the Board of Trustees PLL -M-2013: Definition of FAR

Item 3C

Determination of Consistency for Legislation Referred by the Board of Trustees PLL -N-2013: ZBA: Parking Fee in Lieu of. (Proposed Local Law N was referred to the HCZM in June with an extension granted on July 15, to September 19, 2013.)

Items 3D & 3E

D. Application of Joseph Spadaro: Review and Approve Application for Marine Structure Permit for the Restoration of Existing Shoreline Interface and Reconfiguration of the Entrance to Recreational Docking Facility and Determine Consistency with LWRP located at 426 Rusmore Avenue. E. Application of Orienta Codominium Association/Nanhook Yacht Club for a Perimeter Permit and a Determination of Consistency with the LWRP located at 490 Bleeker Avenue.

Items 4 & 5

4. APPROVAL OF MINUTES A. Approval of Minutes for HCZM Meeting of 7/17/13. 5. ADJOURN MEETING