Meeting – April 19, 2018 – Agenda
DRAFT DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
APRIL 19, 2018
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 1, 2018 and Revised Notice on March 8, 2018, posting the notice where required and filing a copy of the notice with the Commission Clerk.
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,
March 15, 2018 (Deal and Loch Arbour do not vote)
Offered by:______ Seconded by:_____
BE IT RESOLVED, that the Minutes of the Regular Meeting of the Deal Lake Commission held on March 15, 2018 be and the same are hereby approved.
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
RESOLUTION #2 – Resolution to 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
April 19, 2018
OLD BUSINESS
- Flume Electrification Update –
Resolution #3 – Authorizing the State Aid Agreement between the DEP and the Deal Lake Commission for the electrification of the sluice gate
Offered by:_______ Seconded by:_______
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
- Bridge: Interlaken to Loch Arbour and Sunset Avenue – Updates
- 319(h) Grant – Update
- Organic Material Removal: Fireman’s Pond – Update
- Water Testing:– John Tiedmann From Monmouth University & Monmouth County – Update
- Deal Lake Master Plan – Update
- Ship & Sniff Program with Clean Ocean Action – Update
- Weed Treatment Plans – Update
- Eagle Scout Project – Update
- McGillicuddy’s Shoreline Clean-Up – Update
- 2018 Assessment Report
- Spring Clean-Up – Report
- Carp Contest – Asbury Park Fishing Club – April 22nd
- Terrace Pond Depth Study
NEW BUSINESS
- Access points into the Lake
- Clear channel markings for bridges
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)