Meeting – December 5th, 2019 – Agenda
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
DECEMBER 5, 2019
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 7, 2019, 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 #19-057 – Resolution to approve the Minutes of the Regular Meeting
October 17, 2019 (Deal, Loch Arbour 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 October 17, 2019 be and the same are hereby approved.
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
Resolution #19-058 – Resolution to approve Treasurer’s Report and Pay Bills
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__ Loch Arbour__; Neptune__; Ocean__
OLD BUSINESS
- Flume Electrification – Update
- Interlaken to Loch Arbour Bridge – Update
- 319(H) Grant – Update
- Organic Material Removal from Fireman’s Pond – Update
AGENDA – REGULAR MEETING
December 5, 2019
- Water Testing: Monmouth University and Monmouth County
- Ship & Sniff Program with Clean Ocean Action – Update
- Loch Arbour Tree Planting Project – Update
- Fall Clean-Up Report
- Seaview Mall – Update
- Resolution #19-059 – 2018 Audit Report – Commissioners must certify that they have read, a minimum, the Comments and Recommendations section of the 2018 Audit
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
- Resolution #19-060 – Approve the Proposed Budget and Assessments for 2020
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
- Asbury Avenue – County Storm Grate Fix
NEW BUSINESS
- 2020 Weed Treatment Program
- Letter from Asbury Park resident – Weed Treatment
- Resolution #19-061 – Authorizing the 2020 Rental of a Storage Unit for the Deal Lake
Commission in an amount not to exceed $___________________
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
- DLWA Workshop Date
- Hollywood Golf Course – Discussion on damn restoration
- Great Lakes of NJ – Meeting and Action Update
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)