OTHER BUSINESS 1. Announcement Regarding Ongoing Phishing Attacks Within the Town of Riverhead (Matt Charters) PUBLIC HEARINGS 1. Hampton Jitney BESS Site Plan — Public hearing to consider a site plan application entitl

AGENDA PLEDGE OF ALLEGIANCE OTHER BUSINESS 1. Announcement Regarding Ongoing Phishing Attacks Within the Town of Riverhead (Matt Charters) PUBLIC HEARINGS 1. Hampton Jitney BESS Site Plan — Public hearing to consider a site plan application entitled Hampton Jitney Battery Energy Storage System, which seeks approval to construct and develop an approximately 1,000 kWh Tier II Battery Energy Storage System (BESS) comprised of four (4) units, with related site improvements within a 5,000 sq. ft. area of a 13.9-acre parcel, which is improved with an existing motor coach terminal facility, located within the Calverton Industrial (CI) Zoning Use District, situate at 253 Edwards Avenue, Calverton, more particularly identified as SCTM No. 600-117-1-8.6. (Heather Trojanowski) DISCUSSION ITEMS None PUBLIC COMMENTS ON RESOLUTIONS RESOLUTIONS 1. Resolution No. 2026-015 — Town Square Hotel Project & Town Square Lot Line Modifications — Resolution Granting Conditional Approval for the Lot Line Modification Application entitled Town Square Hotel & Town Square Lot Line Modifications, with said application made pursuant to and in connection with the Master Developer Agreement for the Town Square. Lot lines for the subject parcels will be modified to create a single lot for the Hotel Project by the Master Developer, at the Master Developer’s sole cost and expense, as well as creating a unified Town Square Parcel, within the Downtown Center 1: Main Street (DC-1) Zoning Use District, situate at the south side of East Main Street, Town of Riverhead, more particularly identified as SCTM Nos. 600-128-6-86.1 & 600-1291-12; 13; 14; 15 & 23 (Matt Charters) 2. Resolution No. 2026-016 — Susan McCarthy Minor Subdivision — Resolution granting extensions of minor subdivision approval for the subdivision application entitled Susan McCarthy Minor Subdivision, which received approval to subdivide a 21,083 sq. ft. (0.484 acres) parcel into two separate lots, with Lot 1 containing 12,271 sq. ft. and retaining an existing single-family dwelling, and Lot 2 would be an 8,816 sq. ft. vacant lot, situate at 934 Sound Shore Road, Jamesport, within the Residence A-40 (RA-40) zoning use district, more particularly described as SCTM No. 600-8-1-35. (Heather Trojanowski) PUBLIC COMMENTS ON ALL MATTERS MEETING MINUTES OF THE BOARD 1. February 5, 2026 (circulated via email 02/25/26) SEQR Actions CORRESPONDENCE NEXT MEETING DATE Thursday, March 19, 2026, 3pm