AGENDA – APRIL 10, 2014

DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
April 10, 2014

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 13, 2014, 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 20, 2014 (Deal and Neptune do not vote).

Offered by:  

Seconded by:   

BE IT RESOLVED, That the Minutes of the Regular Meeting of the Deal Lake Commission held March 20, 2014 be and the me are hereby approved. 

RECORDED VOTE:

Allenhurst ___; Asbury Park___; Interlaken ___; Ocean___.

Resolution #2 – Approve Treasurer’s Report and Authorize Payment of Bills

Offered by:  Seconded by: __

RECORDED VOTE:

 Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean __.

OLD BUSINESS

1. NFWF (Hurricane Sandy Coastal Resiliency Competitive Grant Program) Application – submitted; awards notifications will not be issued until July-August 2014
2. 319H Grant – application submitted; awards notifications will not be issued until July-August 2014
3. NRCS/DEP – the Commission has been awarded approximately $1M specifically for dredging the east end of the lake only; awaiting grant documents for review and execution;
4. Water Lowering Permit – application filed; awaiting document;
5. Charter – submitted to constituent members; will follow up in early April
6. Ocean Twp. Tree Removal Project – update
7. April 5 Clean-up – report
8. Reminder – Jersey Cares will be conducting another clean-up on May 3, 2014; meet at the Asbury Park Boat Ramp at 9:00 AM
9. Beach Replenishment – status report from Mr. Avakian
10. Rebuild by Design’s plans for Asbury Park – update from Chairman Brockel
11. 2014 Weed Treatment Program – scope of work to be discussed

NEW BUSINESS

See attached correspondence to the Village of Loch Arbour pursuant to Resolution #4 adopted on March 20, 2014 that authorized Dr. Souza to assist Commission Clerk to prepare response to Loch Arbour re: altering flume to be a “true flood control” device; as previously discussed in detail by the Commissioners with Dr. Souza and Mr. Avakian, the impoundment area (Lake) would have to be much larger, the elevation would have to be much higher and the flume itself would have to be much greater in diameter, none of which would qualify as a FEMA-reimbursable expense unless a Hazard Mitigation Grant application was submitted through County OEM to address Loch Arbour’s concerns

Responses to questions from J. Maurer, FoDL 

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)