AGENDA – February 16, 2017
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
FEBRUARY 16, 2017
CALL TO ORDER
PLEDGE OF ALLEGIANCE
NOTICE REQUIREMENTS:
The notice requirements of C. 231, P.L. 1975, have been met by transmitting
the notice of Reorganization Meeting to the Commissioner’s official
newspaper on February 9, 2017, 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
Re-Organization Meeting,
January 19, 2017
(Allenhurst and Deal do not vote)
Offered by:______ Seconded by:_____
BE IT RESOLVED,
that the Minutes of the Re-Organization Meeting of the Deal Lake Commission
held on January 19, 2017 be and the same are hereby approved.
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__;
Neptune__; Ocean__
RESOLUTION #2 – Resolution to Approve Treasurer’s Report and Authorize
Payment
of Bills
Offered by:______ Seconded by:______
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__;
Neptune__; Ocean__
AGENDA – REGULAR MEETING
February 16, 2017
OLD BUSINESS
1. Beach Replenishment – Flume Electrification Update
2. County Shared Services – Update
3. Bridges: Sunset and Interlaken to Loch Arbour – Pipe Hazard Update
4. 319(h) Grant – Update
5. Organic Material Removal: Fireman’s and Lollipop Ponds – Update
6. MTD Clean-Outs: Comstock – Update
7. Railroad Letter – Update
8. Water Testing:– John Tiedmann From Monmouth University & Monmouth
County – Update
9. Deal Lake Master Plan – Update
10. Watershed Ambassdor
11.
RESOLUTION #3 – Authorizing a One Year Service Agreement between the
Deal
Lake Commission and Report It at an amount not to exceed $650.00
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__;
Neptune__; Ocean__
12. Fishing/Stocking of Lake – Update
13. Website issues/questions
NEW BUSINESS
1.
RESOLUTION #4 – 2015 Audit Report – Commissioners must certify that
they have read, at a minimum, the Comments and Recommendations Section
of the Audit
Offered by:______ Seconded by:______
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__;
Neptune__; Ocean__
2. Facebook: Up & running
3. Lake Depth Study
4. Discussion of a Bow Carp Fishing night time harvesting in late April –
Fish and Game
approved
5. Asbury Park Fishing Club Carp Contest: Sunday, April 23, 2017
AGENDA – REGULAR MEETING
February 16, 2017
5. (continued)
RESOLUTION #5 – Authorizing the Deal Lake Commission Chairman to
purchase supplies for the 2017 Carp Contest in amount not to exceed
$400.00
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__;
Neptune__; Ocean__
6. Spring Clean-Up: Saturday, April 1, 2017
RESOLUTION #6 – Authorize the Commission Clerk to advertise the 2017
Spring Clean-Up and Carp Contest in an amount not to exceed $700.00
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__;
Neptune__; Ocean__
RESOLUTION #7 – Authorize the Chairman to purchase supplies and
equipment for the 2017 Spring Clean-Up in an amount not to exceed
$500.00
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)