Meeting – May 16, 2019 – Agenda
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
MAY 16, 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
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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 #19-030 – Resolution to approve the Minutes of the Regular Meeting
April 18, 2019 (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 April 18, 2019 be and the same are hereby approved.
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
Resolution #19-031 – 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
AGENDA – REGULAR MEETING
May 16, 2019
- Organic Material Removal from Fireman’s Pond – Update
- Water Testing: Monmouth University and Monmouth County
- Ship & Sniff Program with Clean Ocean Action – Update
- Terrace Pond Depth Study – Update
- Loch Arbour Tree Planting Project – Update
- Carp Remediation –
Resolution #19-032 – Authorizing a Contract with Carp Solutions along with Princeton Hydro, LLC for Deal Lake Carp Assessment and Removal
Offered by:_______ Seconded by:_______
BE IT RESOLVED by the Deal Lake Commission that it hereby authorizes Princeton Hydro, LLC and Carp Solutions to assess and remove common carp from Deal Lake at a cost not to exceed $______________.
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
- 2019 Assessment Update
- Website – Update
- Nobility Crest – Update
NEW BUSINESS
- Recording of Deal Lake Commission Meetings
- Resolution #19-033 – Authorizing a Shared Services Agreement between the Township
of Ocean and the Deal Lake Commission
Offered by:________ Seconded by:________
BE IT RESOLVED by the Deal Lake Commission that it authorizes a Shared Services Agreement between the Township of Ocean and the Deal Lake Commission for the electrification of the flume.
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
- Freehold Soil District
- Seaview Mall – Update
- Lake Lowering this past week
AGENDA – REGULAR MEETING
May 16, 2019
- Weed Harvesting –
Resolution #19-034 – Authorizing Requests for Proposals for Weed Harvesting of Deal
Lake
Offered by:_________ Seconded by:_______
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
- Storm Drains
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)