AGENDA – March 16, 2017
DRAFT
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
MARCH 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 Regular Meeting, February 16,
2017 (Allenhurst, Deal, Neptune do not vote)
Offered by:______ Seconded by:_____
BE IT RESOLVED,
that the Minutes of the Regular Meeting of the Deal Lake Commission held on
February 16, 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
March 16, 2017
OLD BUSINESS
1. Beach Replenishment – Flume Electrification Update
2. Bridges: Sunset and Interlaken to Loch Arbour – Pipe Hazard Update
3. 319(h) Grant – Update
4. Organic Material Removal: Fireman’s and Lollipop Ponds – Update
5. MTD Clean-Outs: Comstock – Update
6. Railroad Letter – Update
7. Water Testing:– John Tiedmann From Monmouth University & Monmouth
County – Update
8. Deal Lake Master Plan – Update
9. Watershed Ambassdor
10. Report It
11. Spring Clean-Up
12. RESOLUTION #3 – 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__
NEW BUSINESS
1. Website
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)