AGENDA – SEPTEMBER 19, 2013
AGENDA – REGULAR MEETING
SEPTEMBER 19, 2013
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 newspapers on February 5, 2013, posting the notice where required and filing a copy of the notice with the Commission Clerk.
ROLL CALL:
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PRESENT |
ABSENT |
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Allenhurst |
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Asbury Park |
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Deal |
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Interlaken |
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Loch Arbour |
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Neptune |
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Ocean |
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Resolution #1 – Resolution to approve the Minutes of the Regular Meeting, August 15, 2013 (Deal and Loch Arbour do not vote on this matter).
Offered by: ___ Seconded by: ___
BE IT RESOLVED, That the Minutes of the Regular Meeting of the Deal Lake Commission held August 15, 2013 be and the same are hereby approved as presented.
RECORDED VOTE:
Allenhurst__; Asbury Park__; Interlaken__; Neptune__; Ocean__.
Resolution #2 – Approve Treasurer’s Report and Authorize Payment of Bills
Offered by: ____ Seconded by: ____
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__.
OLD BUSINESS
- 319h Grant – grant is closed; awaiting final payment
- Monmouth CountyShared Services/ Proposed Dredging Projects – Commission projects have been delayed due to County commitment to Wreck Pond dredging; Commission has requested scheduling of its projects if any resources become available;
- FEMA/State waterways clean-up (FEMA/DEP) – DEP sponsored meeting that was to be scheduled in September has been delayed; information will be provided as it becomes available. I spoke with the Governor’s representative, Toni Angelini, on Tuesday (9.17) and she assured me that the coastal lakes have not been forgotten and the DEP will hold the stakeholder meeting shortly.
- Gatehouse/Flume –Peter Avakian to report on results of structural engineer/contractor inspection;
- Weed treatment – report on Terrace Pond treatment discussed in August;
- Status of Eagle Scout watershed sign project –
- Charter – revised draft distributed to members in late August; please supply any additional comments to the Clerk for inclusion in revision #2;
NEW BUSINESS
- Fall Clean-Up – scheduled for October 26 to coincide with Monmouth University “Big Event”; please meet at the Asbury Park Boat Ramp for assignments; water lowering permit has been received for this event. Bring gloves, wear hats , hard-soled shoes and sunscreen.
- Grant opportunities, if any open at this time – information from Dr. Souza and Mr. Avakian
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)