Meeting – December 7, 2017 – Agenda
AGENDA – REGULAR MEETING
DECEMBER 7, 2017
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, 2017, posting the notice where required and filing a copy of
the notice with the Commission Clerk.
ROLL CALL
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PRESENT |
ABSENT |
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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, October 12,
2017 (Deal, 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 12, 2017 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
1. Beach Replenishment – Flume Electrification Update
AGENDA – REGULAR MEETING
December 7, 2017
2. Bridge Update: Interlaken to Loch Arbour – Update: Pipe
Hazard/Erosion/Drain Filters
3. 319(h) Grant – Update
4. Organic Material Removal – Fireman’s Pond
5. MTD Clean-outs
6. Water Testing – Monmouth University
7. Deal Lake Master Plan
8. Tide Gauges
9. Clean Ocean Action – Update
10. McGillicuddy’s Shoreline – Update
11. Fall Clean-Up – Report
NEW BUSINESS
1. Resolution #3 – Approve the proposed budget and
assessments for 2018
Offered by:________ Seconded by:_______
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__;
Neptune__; Ocean__
2. Resolution #4 –Authorizing the rental of a storage unit
for the Deal Lake Commission in an amount not to exceed $___________ per
year.
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__;
Neptune__; Ocean__
3. 2018 Five Star and Urban Waters Restoration Program
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)