AGENDA – AUGUST 21, 2014
AGENDA – REGULAR MEETING
August 21, 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.
|
PRESENT |
ABSENT |
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| Allenhurst | ||
| Asbury Park | ||
| Deal | ||
| Interlaken | ||
| Loch Arbour | ||
| Neptune | ||
| Ocean |
Resolution #1 – Resolution to approve the Minutes of the Regular Meeting, July 17, 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 July 17, 2014 be and the same are hereby approved.
RECORDED VOTE:
Allenhurst ___; Asbury Park___; Interlaken ___; Loch Arbour ___; 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
- NRCS/DEP – stakeholder meeting was held on July 28, 2014; update/progress report
- Charter Renewal – agreements have been executed by Allenhurst, Deal, Loch Arbour, Ocean and Neptune; still pending approval are Asbury Park and Interlaken.
- Beach Replenishment – status report from Mr. Avakian
- 2014 Weed Treatment Program – project update
- Tree removal from Interlaken near RR tracks is pending.
NEW BUSINESS
- Fall Clean-up in conjunction with the 29th International Coastal Cleanup will take place on September 20th
- Grant Writer – report from D. Nissim and discussion of possible action to authorize non-fair and open contract with Tawna Mertz of TKM Marketing, Inc., Stevensville, MD; $2,000 initial retainer billed at $65/hour principal; $45/hour research assistant for comprehensive listing of suitable grant opportunities, including contact information to be submitted by October 11 for Commissioners review; $3,000 additional paid incrementally for first grant application as partial payment (Resolution #3)
Offered by:
Seconded by: __RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean __. - Resolution #4: Accept resignation of Commission Clerk, effective September 30, 2014
Offered by:
Seconded by: __
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)