Meeting – August 16, 2018 – Agenda
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
AUGUST 16, 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 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 Regular Meeting Minutes, July 19, 2018
(Asbury Park, 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 on June 21, 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__
OLD BUSINESS
- Flume Electrification Update –
AGENDA – REGULAR MEETING
AUGUST 16, 2018
- Bridge: Interlaken to Loch Arbour – Update
- 319(h) Grant – Update
- Organic Material Removal: Fireman’s Pond – Update
- Water Testing – John Tiedemann From Monmouth University & Monmouth County –
Update
- Deal Lake Master Plan – Update
- Ship & Sniff Program with Clean Ocean Action – Update
- Weed Treatment – Update
- Eagle Scout Project – Update
- Terrace Pond Depth Study – Update
NEW BUSINESS
- Fall 2018 Deal Lake Clean-Up – October 27, 2018
RESOLUTION #3 – Authorizing the Commission Clerk to advertise the Fall Clean-Up and
Leaves in the Lake in The Coaster at a cost not to exceed $_____________
Offered:________ Seconded:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
- RESOLUTION #4 – Authorize the Commission Chairman to purchase supplies for the 2018 Deal Lake Fall Clean-Up at a cost not to exceed $___________
Offered:________ Seconded:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
PUBLCI 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)