AGENDA – MAY 15, 2014
DEAL LAKE COMMISSION AGENDA
REGULAR MEETING May 15, 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 13, 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, April 10, 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 April 10, 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 for a planning grant in the amount of $250,000; awards notifications will not be issued until July-August 2014
- 319H Grant – application submitted for a grant of $125,000; awards notifications will not be issued until July-August 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; scheduled for discussion and possible action by Interlaken on May 14; awaiting response from Asbury Park and Loch Arbour.
- Ocean Twp. Tree Removal Project – update
- May 3 Clean-up (Jersey Cares) – report from Chairman Brockel
- Beach Replenishment – status report from Mr. Avakian/Chairman Brockel
- 2014 Weed Treatment Program – permit application is pending; further discussion with Dr. Souza at June meeting
NEW BUSINESS
- Other
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)