Meeting – December 6, 2018 – Agenda

DEAL LAKE COMMISSION

 AGENDA – REGULAR MEETING

DECEMBER 6, 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

	PRESENT	ABSENT
Allenhurst
Asbury Park
Deal
Interlaken
Loch Arbour
Neptune
Ocean

 

RESOLUTION #1 – Resolution to Approve the Regular Meeting Minutes,                                                                 October 18, 2018    (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 October 18, 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

DECEMBER 6, 2018

 

OLD BUSINESS

 

1. Flume Electrification – Update
2. Bridge: Interlaken to Loch Arbour – Update
3. 319(h) Grant – Update
4. Organic Material Removal: Fireman’s Pond – Update
5. Water Testing – John Tiedemann from Monmouth University – Update
6. Ship & Sniff Program with Clean Ocean Action – Update
7. Eagle Scout Project – Update
8. Terrace Pond Depth Study – Update
9. Fall Clean-Up – November 17^th
10. Loch Arbour Tree Planting Project
11. Lake Lowering and Public Awareness
12. Blue Green Algae – New State Legislation Update

 

NEW BUSINESS

 

1. North Beach/Asbury Park
2. 2019 Lake Lowering Permit
3. RESOLUTION #3 – Authorizing the 2019 rental of a storage unit for the Deal Lake Commission in an amount not to exceed $1,500.00

 

            Offered by:______                                          Seconded by:______

 

RECORDED VOTE:

 

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

 

4. RESOLUTION #4 – Approve the Proposed Budget and Assessments for 2019

 

RECORDED VOTE:

 

Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean __

 

5. Commission Insurance

 

6. RESOLUTION #5 – Authorizing the Reformatting and Updating of the Deal Lake Commission website in an amount not to exceed $800.00

 

            Offered by:______                                          Seconded by:______

 

 

 

AGENDA – REGULAR MEETING

DECEMBER 6, 2018

 

RECORDED VOTE:

 

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

 

7. RESOLUTION #6 – Flume Electrification (Commission Attorney)

 

            Offered by:______                                          Seconded by:______

 

RECORDED VOTE:

 

Allenhurst__; Asbury Park__; Deal __; Interlaken__; Loch Arbour__; Neptune__; Ocean__

 

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)