AGENDA – December 1, 2016
DRAFT
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
DECEMBER 1, 2016
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
February 11, 2016, 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, October 20, 2016
(Allenhurst, Interlaken do not vote)
Offered by:_______ Seconded by:_______
BE IT RESOLVED,
that the Minutes of the Regular Meeting of the Deal Lake Commission held October 20, 2016 be and the same are hereby approved.
RECORDED VOTE:
Allenhurst___; Asbury Park___; Deal__; Interlaken___; Loch Arbour___; Neptune___; Ocean___
Resolution #2 –
Authorize the Deal Lake Commission Chairman to purchase supplies for the 2016 Fall Lake Clean-Up at an amount not to exceed $1,000.00
Offered by:________ Seconded by:_______
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
Resolution #3 –
Approve Treasurer’s Report and Authorize Payment of Bills
Offered by:_______ Seconded by:_______
AGENDA – REGULAR MEETING
DECEMBER 1, 2016
RECORDED VOTE:
Allenhurst___; Asbury Park___; Deal___; Interlaken___; Loch Arbour___; Neptune___; Ocean___
OLD BUSINESS
1. Flood Hazard Risk Reduction Resiliency Grant Program – Update
2. Beach Replenishment – Flume Electrification Update
3. Sunset Avenue Bridge Replacement – Update
4. Bridge 11 (Interlaken to Loch Arbour) – Update
5. 319(h) Grant – Update
6. Railroad Letter – Update
7. Organic Material Removal – Update
8. MTD Clean-Outs
9. Deal Lake Master Plan – Update
10. Watershed Ambassador
11. Report of Sunset Lake Commission meeting – Asbury Park Representative
12. Water Testing – John Tiedmann from Monmouth University – Update
13. Fall Clean-Up – Report
14. Report It
16. Resolution #4 – Approve proposed budget and assessments for 2017
Offered:________ Seconded:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean __
NEW BUSINESS
1. Resolution #5 – Authorizing the Execution of a Commodity Resale Agreement with the County of
Monmouth
AGENDA – REGULAR MEETING
DECEMBER 1, 2016
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
Resolution #6 –
Authorizing the Execution of a Shared Services Agreement with the County of
Monmouth
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune___; Ocean__
2. Jersey Shore Rescue
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)