AGENDA – JUNE 19, 2014
AGENDA – REGULAR MEETING
June 19, 2014
CALL TO ORDERat7:00 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 onFebruary13,2014, posting the notice where required and filing a copy of the notice with the Commission Clerk.
ROLL CALL:
PRESENT |
ABSENT |
|
Allenhurst | ||
Asbury Park | ||
Deal | ||
Interlaken | ||
Loch Arbour | ||
Neptune | ||
Ocean |
Resolution#1–Resolution to approve the Minutes of the Regular Meeting,May 15, 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 May 15, 2014be and the same 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
- NFWF (Hurricane Sandy Coastal Resiliency Competitive Grant Program) Application –our application for funding was declined; notice received June 16, 2014
- 319H Grant – our application for funding was declined; notice received May 23, 2014.
- NRCS/DEP – the Commission has been awarded approximately $1M specifically for dredging the east end of the lake only; grant documents have been executed by the DEP; further update by Chairman
- Charter Renewal – agreements have been executed by Allenhurst, Deal, Ocean and Neptune; still pending approval are Asbury Park, Interlaken and Loch Arbour
- Beach Replenishment – status report from Mr. Avakian/Chairman Brockel
- 2014 Weed Treatment Program – bid advertised on May 29, 2014; receipt of bids scheduled for June 19, 2014; update will be provided.
- Tree removal from Interlaken near rr tracks is pending.
NEW BUSINESS
- Resolution #3: 2013 Audit Report – Commissioners must certify that they have read, at a minimum, the Comments and Recommendations Section of the Audit.
- Other
PUBLIC HEARING
Motion to open the meeting to the public- moves, secondedby (consensus vote)
Comments, if any
Motion to close the public hearing – moves, seconded by (consensus vote)
ADJOURN– moves, seconded by (consensusvote)