Meeting – July 19, 2018 – Agenda
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
JULY 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 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 |
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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 Workshop Meeting Minutes,
May 17, 2018 (Deal, Interlaken and Neptune do not vote)
Offered by:______ Seconded by:_____
BE IT RESOLVED, that the Minutes of the Workshop Meeting of the Deal Lake Commission held on May 17, 2018 be and the same are hereby approved.
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
RESOLUTION #2 – Resolution to Approve the Workshop and Regular Meeting Minutes,
June 21, 2018 (Deal, Loch Arbour and Neptune do not vote)
BE IT RESOLVED, that the Minutes of the Workshop and 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__
AGENDA – REGULAR MEETING
JULY 19, 2018
RESOLUTION #3 – 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 –
- 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 –
To be carried to the August 16, 2018 meeting
- Deal Lake Master Plan – To be carried to the August 16, 2018 meeting
- Ship & Sniff Program with Clean Ocean Action – To be carried to the August 16, 2018
meeting
- Weed Treatment Plans – Update
- Eagle Scout Project – To be carried to the August 16, 2018 meeting
- Terrace Pond Depth Study – To be carried to the August 16, 2018 meeting
NEW BUSINESS
RESOLUTION #4 – Resolution Supporting and Participating with the City of Asbury Park’s Application for a DEP Flood-Resilience Planning Grant
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)