AGENDA – MARCH 19, 2015
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
MARCH 19, 2015
CALL TO ORDER at 7:00 PM
PLEDGE OF ALLEGIANCE
NOTICE REQUIREMENTS: The notice requirements of C.231 P.L. 1975, have been met by transmitting the notice of this Regular Meeting to the Commission’s official newspaper on January 29, 2015, posting the notice where required and filing a copy of the notice with the Commission Clerk.
ROLL CALL:
PRESENT |
ABSENT |
|
Allenhurst | ||
Asbury Park | ||
Deal | ||
Interlaken | ||
Loch Arbour | ||
Neptune | ||
Ocean |
Resolution # 1 – Resolution to approve the Minutes of the Regular Meeting, February 19, 2015
(Deal does not vote)
Offered:_______ Seconded by:_______
BE IT RESOLVED, that the Minutes of the Regular Meeting of the Deal Lake Commission held on February 19, 2015 be and the same are hereby approved.
RECORDED VOTE:
Allenhurst__; Asbury Park__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
Resolution #2 – Approve Treasurer’s Report and Authorize Payment of Bills
Offered:_______ Seconded by:_______
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
OLD BUSINESS
- NRCS/DEP – update
- Flood Hazard Risk Reduction and Resiliency Grant Program – update from Mr. Avakian
- 319(h) Grant – update
NEW BUSINESS
1. Resolution #3 – Approve service contract with Jersey Cares for volunteer clean-up,
May 2, 2015 (9:00 AM to Noon) – organization will provide all materials necessary for the clean-up; authorize Chairman and Clerk to execute Agreement.
WHEREAS, the Deal Lake Commission solicits the assistance of various community groups to assist with watershed clean-up and debris removal; and
WHEREAS, Jersey Cares has agreed to provide up to fifty (50) volunteers and supply each volunteer with necessary materials and tools to work safely and effectively for a Community Clean-up on May 2, 2015 from 9:00 AM to 12 Noon.
NOW, THEREFORE, BE IT RESOLVED that the Deal Lake Commission hereby accepts the offer of Jersey Cares to provide volunteers and materials for a community clean-up to be held May 2, 2015 and authorizes the Chairman and Clerk to execute the agreement with said organization.
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
2. Asbury Park Fishing Club 3rd Annual Carp Contest will be held on Sunday, April 19,
2015 from 7:00 AM to Noon: Fish any part of Deal Lake, weigh in before Noon at the
Deal Lake Flume. Cash Prizes.
3. Borough of Deal – Representative for the Deal Lake Commission
4. Deal Lake Clean-Up – March 28, 2015
5. MTD Clean-Outs required at Comstock
6. Boom Re-installs
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)