Next DLC meeting will be March 16. Interlaken Townhall, 100 Grasmere Ave at 7PM

The DLC was chartered in 1974 by the 7 shore line towns. Our mission is to provide leadership, guidance, and resources to preserve and restore Deal Lake and its tributaries as a healthy and stable ecosystem. In addition, control lake levels during heavy storms to the best of our ability with limited ocean tide controls.

    AGENDA – April 20, 2017

    DRAFT

    DEAL LAKE COMMISSION

    AGENDA – REGULAR MEETING

    APRIL 20, 2017

    CALL TO ORDER

    PLEDGE OF ALLEGIANCE

    NOTICE REQUIREMENTS: The notice requirements of C. 231, P.L. 1975, have
    been met by transmitting the notice of Reorganization Meeting to the
    Commissioner’s official newspaper on February 9, 2017, posting the notice
    where required and filing a copy of the notice with the Commission Clerk.

    ROLL CALL

    RESOLUTION #1 – Resolution to approve the Minutes of the Regular Meeting,
    March 16,

    2017 (Deal, Interlaken, Neptune do not vote)

    Offered by:______ Seconded by:_____

    BE IT RESOLVED, that the Minutes of the Regular Meeting of the Deal Lake
    Commission held on March 16, 2017 be and the same are hereby approved.

    RECORDED VOTE:

    Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__;
    Neptune__; Ocean__

    RESOLUTION #2 – Resolution to Approve Treasurer’s Report and Authorize
    Payment

    of Bills

    Offered by:______ Seconded by:______

    RECORDED VOTE:

    Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__;
    Neptune__; Ocean__

    AGENDA – REGULAR MEETING

    April 20, 2017

    OLD BUSINESS

    1. Beach Replenishment – Flume Electrification Update

    2. Bridges: Sunset and Interlaken to Loch Arbour – Pipe Hazard Update

    3. 319(h) Grant – 2017 Grant submission Update

    4. Organic Material Removal: Fireman’s and Lollipop Ponds – Update

    5. MTD Clean-Outs: Comstock – Update

    6. Railroad Letter – Update

    7. Water Testing:– John Tiedmann From Monmouth University & Monmouth
    County – Update

    8. Deal Lake Master Plan – Update

    9. Watershed Ambassador

    10. Report It

    11. Spring Clean-Up

    12. Route 71 Storm Sceptors on Loch Arbour and Asbury Park sides

    NEW BUSINESS

    1. Discussion with Asbury Park on Redevelopment and Storm Water Management

    2. Storm Drain Improvements in Asbury Park

    3. Asbury Park Dewatering Site

    4. DLC e-mail mailing list

    5. FIRM Maps

    6. Dead Fish Report

    7. Asbury Park Sewer Line issue around lake

    8. May 20th is another Carp Classic on lake

    9. Resolution #3 – Resolution Adding a Bank Depository to the Cash
    Management Plan

    Offered by:________ Seconded by:________

    WHEREAS, pursuant to Chapter 8, Laws of 1982, the Deal Lake Commission is
    required to adopt a Cash Management Plan, including the Designation of a
    Depository or Depositories; and

    WHEREAS, on January 19, 2017 the Deal Lake Commission adopted a Resolution
    designating TD Bank, NA as an official depository of Commission funds for
    the year 2017; and

    WHEREAS, TD Bank, NA has stopped paying interest on the funds in the
    Commission account; and

    WHEREAS, Manasquan Savings Bank has agreed to pay interest on the
    Commission’s balance along with no carrying charges or fess to maintain the
    account.

    NOW, THEREFORE, BE IT RESOLVED, by the Deal Lake Commission, a joint
    meeting of the County of Monmouth, in the State of New Jersey, that
    Manasquan Savings Bank, or their successors be and is hereby designated as
    an official depository of the Commission funds for the year 2017; and

    AGENDA – REGULAR MEETING

    April 20, 2017

    BE IT FURTHER RESOLVED that the Chief Financial Officer of the Deal Lake
    Commission is hereby authorized to close out the account at TD Bank, NA and
    transfer the funds to Manasquan Savings Bank; and

    BE IT FURTHER RESOLVED, that the following accounts, together with the
    person or persons authorized to make withdrawls from said accounts are
    hereby authorized to be maintained:

    ACCOUNT SIGNATURES

    General Account Chairman or Vice-Chairman

    Treasurer or Deputy Treasurer

    Chief Financial Officer

    NJ Cash Management Fund Chairman or Vice-Chairman

    Treasurer or Deputy Treasurer

    Chief Financial Officer

    BE IT FURTHER RESOLVED, that the funds of the Commission shall be invested
    in interest bearing accounts. The Treasurer shall see that minimum funds
    shall be maintained in any non-interest bearing account in such amounts as
    the Treasurer shall deem necessary to provide the orderly transition of
    business by the Commission and to take advantage of any services provided
    to the Commission by the depository through maintenance of minimum balances
    in said accounts where the Treasurer deems it in the best interest of the
    Commission to do so. All other monies shall be invested in interest bearing
    accounts, in investments in which municipal funds may lawfully be invested
    or in the State of New Jersey Cash Management Fund in such accounts and as
    such times, from time to time, and the Treasurer shall deem in the best
    interest of the Commission; and

    BE IT FURTHER RESOLVED that a certified copy of this Resolution shall
    forwarded to the Chief Financial Officer and the Deal Lake Commission
    Auditor.

    RECORDED VOTE:

    Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__;
    Neptune__; Ocean__

    PUBLIC HEARING

    Motion to open the meeting to the public – ________ moves, seconded by
    ________ (consensus vote)

    Comments, if any

    Motion to close the public hearing – ________ moves, seconded by ________
    (consensus vote)

    ADJOURN – ________ moves, seconded by ________ (consensus vote)

    Bitnami