Meeting – March 15, 2018 – Agenda

*****This Agenda for the next Regular Meeting of the Deal Lake Commission, reflects the Agenda to the extent known at the time of posting pursuant to NJSA 10:4-8(d). Formal action may or may not be taken with respect to the items enumerated therein. The Agenda is tentative. It is subject to amendment, addition or deletions prior to or at the meeting

 DEAL LAKE COMMISSION

DRAFT AGENDA – REGULAR MEETING

MARCH 15, 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 February 1, 2018, posting the notice where required and filing a copy of the notice with the Commission Clerk.

ROLL CALL

RESOLUTION #1 – Resolution to Approve the Minutes of the Regular Meeting,

                                    February 15, 2018 (Allenhurst and Deal do not vote)                           

            Offered by:______                                                      Seconded by:_____

            BE IT RESOLVED, that the Minutes of the Regular Meeting of the Deal Lake Commission held on February 15, 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

March 15, 2018

OLD BUSINESS

1. Flume Electrification Update
2. Bridge: Interlaken to Loch Arbour and Sunset Avenue – Updates
3. 319(h) Grant – Update
4. Organic Material Removal: Fireman’s Pond – Update
5. Water Testing:– John Tiedmann From Monmouth University & Monmouth County – Update
6. Deal Lake Master Plan – Update
7. Ship & Sniff Program with Clean Ocean Action – Update
8. Weed Treatment Plans – Update
9. Eagle Scout Project – Update
10. McGillicuddy’s Shoreline Clean-Up – Update
11. 2018 Assessment Report

NEW BUSINESS

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)