AGENDA – June 16, 2016
DRAFT
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
JUNE 16, 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 |
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, May 19, 2016, 2016 (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 May 19, 2016 be and the same are hereby approved.
RECORDED VOTE:
Allenhurst___; Asbury Park___; Interlaken___; Loch Arbour___; Neptune___; 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. Flood Hazard Risk Reduction Resiliency Grant Program – Update
2. Beach Replenishment – Flume Electrification funded by ACoE
AGENDA – REGULAR MEETING
JUNE 16, 2016
3. Sunset Avenue Bridge Replacement – Update
4. Deal Lake Master Plan –
5. Bridge 11 (Interlaken to Loch Arbour) – Update –
6. Watershed Ambassador Report –
7. 319(h) Grant – Update
8. Railroad Letter – Update
9. Princeton Hydro’s Proposal to provide water quality monitoring services in 2016
NEW BUSINESS
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)