AGENDA – September 15, 2016
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
SEPTEMBER 15, 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 |
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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, August 18, 2016 (Interlaken, Neptune and Deal do not vote)
Offered by:_______ Seconded by:_______
BE IT RESOLVED,
that the Minutes of the Regular Meeting of the Deal Lake Commission held July 21, 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___
AGENDA – REGULAR MEETING
SEPTEMBER 15, 2016
OLD BUSINESS
1. Flood Hazard Risk Reduction Resiliency Grant Program – Update
2. Beach Replenishment – Flume Electrification Update
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. Deal Lake Commission Meeting for October to be held in Loch Arbour
11. Geese and Weed Issues
12. Resolution #3 – Authorizing Princeton Hydro to file the 2017 NOAA Grant Application on behalf of the Deal Lake Commission
Offered by:________ Seconded by:_______
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
13. Report of Sunset Lake Commission meeting – Asbury Park Representative
14. Dock Questions – Update – Need formal wording for website
15. Water Testing – John Tiedmann from Monmouth University on water testing teaming starting soon
16. Hollow Brook Construction Project – Ocean and DLC team asked the County to enhance the area; will be getting lake access at that point of construction
17. Fall Clean-Up – Nov. 5th Monmouth University on board
AGENDA – REGULAR MEETING
SEPTEMBER 15, 2016
NEW BUSINESS
1. Resolution #4 – Authorizing the Commission Clerk to advertise the Fall Clean-Up and Leaves in The Coaster at a cost not to exceed
$_________
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
2. Jet Ski Questions
3. Skateboard Park being proposed for Boat Ramp area.
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)