AGENDA – October 20, 2016
DRAFT
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
OCTOBER 20, 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.
LOCATION OF THE MEETING HAS BEEN CHANGED TO THE VILLAGE OF LOCH ARBOUR MUNICIPAL BUILDING, 550 MAIN STREET, LOCH ARBOUR, NEW JERSEY
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, September 15, 2016
Offered by:_______ Seconded by:_______
BE IT RESOLVED,
that the Minutes of the Regular Meeting of the Deal Lake Commission held September 15, 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 Update
AGENDA – REGULAR MEETING
OCTBER 20, 2016
3. Sunset Avenue Bridge Replacement – Update
4. Bridge 11 (Interlaken to Loch Arbour) – Update
5. 319(h) Grant – Update
6. Railroad Letter – Update
7. Organic Material Removal – Update
8. MTD Clean-Outs
9. Deal Lake Master Plan – Re-write planned for end of year (will change based on results of DEP grant requests)
10. No November Meeting – December 2016 Meeting to be held back in Interlaken Borough Hall, 100 Grassmere Avenue, 7:00 pm
11. Watershed Ambassador
12. Report of Sunset Lake Commission meeting – Asbury Park Representative
13. Water Testing – John Tiedmann from Monmouth University – Update
14. Fall Clean-Up – Nov. 5th Monmouth University ON BOARD
NEW BUSINESS
1. Report It
2. 83 Ballard Drive – Trees in lake
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)