AGENDA – MARCH 20, 2014
DEAL LAKE COMMISSION AGENDA – REGULAR MEETING
MARCH 20, 2014
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 newspapers on February 5, 2013, 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 20, 2014 (Deal, Loch Arbour 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 February 20, 2014 be 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 – submitted; awards notifications will not be issued until July-August 2014
- 319H Grant – application submitted; awards notifications will not be issued until July-August 2014
- NRCS/DEP – still awaiting a response from either organization
- Water Lowering Permit – application filed; awaiting document;
- Charter – submitted to constituent members; will follow up in early April
NEW BUSINESS
- Beach Replenishment – report from Mr. Avakian
- Sustainability Project – report from Chairman Brockel
- Resolution #3: Weed Treatment Program (2014) – recommendations from Dr. Souza/possible authorization to be given
Offered by: Seconded by: __
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean __. - Resolution #4: Authorize Dr. Souza to assist Commission Clerk to prepare response to Loch Arbour re: altering flume to be a “true flood control” device; as previously discussed in detail by the Commissioners with Dr. Souza and Mr. Avakian, the impoundment area (Lake) would have to be much larger, the elevation would have to be much higher and the flume itself would have to be much greater in diameter, none of which would qualify as a FEMA-reimbursable expense unless a Hazard Mitigation Grant application was submitted through County OEM to address its concerns.
Offered by: Seconded by: __ <br/ RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean __. - Asbury Park Fishing Club 2nd Annual Carp Contest will be held on Sunday, April 13, 2014 from 7:00 AM to Noon; fish any part of Deal Lake, weigh in before Noon at the Deal Lake Flume. Cash prizes
- Resolution #5:Authorize letter of support for Rebuild by Design’s plans for Asbury Park – draft letter attached for review.
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)