DLC Meeting – April 20th, 2023 – Agenda

 

DEAL LAKE COMMISSION

AGENDA – REGULAR MEETING

APRIL 20 2023

 

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 Regular Meeting to the Commissioner’s official newspaper on February 9, 2023 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 #23-028  Resolution to Approve the Minutes of the Regular Meeting

                                   March 16, 2023 (Deal does not vote)

 

Offered by:______                                         Seconded by:______

 

BE IT RESOLVED, that the Minutes of the Regular Meeting of the Deal Lake Commission held on March 16, 2023 be and the same are hereby approved.

 

RECORDED VOTE:

Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__

 

Resolution #23-029  Resolution to Approve Treasurer’s Report and Pay Bills

 

Offered by:______                                         Seconded by:______

 

RECORDED VOTE:

Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__

 

 

 

 

 

AGENDA – REGULAR MEETING

April 20, 2023

 

OLD BUSINESS

 

1. 2017 – 319(H) Grant – Update
2. Shoreline Protection/Education – Update
3. Goose/Carp Remediation – Update
4. Restoration of 4 lakes/ponds west of Wickapecko – Update
5. Water Testing: Monmouth University and Monmouth County – Update
6. New DEP Grant – Stormwater Management Grant Update
7. JCP&L Violation – Update
8. 2023 Spring Clean-Up – Update

 

NEW BUSINESS

 

1. Resolution #23-030 – Resolution to Appoint Auditor

 

Offered by:______                                         Seconded by:______

 

WHEREAS, there exists a need for an Auditor to serve and advise the Deal Lake Commission for the year 2023 and to conduct the 2022 Annual Audit; and

WHEREAS, funds for this purpose shall be provided in the 2023 Budget of the Deal Lake Commission and the Chief Financial Officer has so certified; and

WHEREAS, this appointment is made without competitive bidding because the appointment involves a member of a recognized profession, licensed and regulated by law, pursuant to N.J.S.A. 40A:11-5.

NOW, THEREFORE, BE IT RESOLVED by the Deal Lake Commission that the Clerk and Chairman be and they are hereby authorized and directed to engage the services of Robert A. Hulsart and Company as Auditor for the Deal Lake Commission for the year 2023 at the rate of $2,000.00; and

BE IT FURTHER RESOLVED that the Clerk be and she is authorized and directed to publish this resolution in accordance with N.J.S.A. 40A:11-1.

 

RECORDED VOTE:

Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__

 

2. Resolution #23-031 – Recognizing July 2023 as Lake Appreciation Month

 

            Offered by:______                                                     Seconded by:______

 

RECORDED VOTE:

Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__

 

 

           

AGENDA – REGULAR MEETING

April 20, 2023

 

3. Resolution #23-032 – Awarding the 2023 Herbicide Treatment at Select Areas of Deal

                                          Lake

 

Offered by:______                                         Seconded by:______

 

WHEREAS, the Deal Lake Commission hereby awards the 2023 Herbicide Treatment in Select Areas of Deal Lake to _____________________________________ in an amount not to exceed $______________.

 

RECORDED VOTE:

Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__

 

 

COMMISSIONER’S LAST WORD

 

 

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)