Meeting – October 12, 2017 – Agenda

DEAL LAKE COMMISSION

AGENDA – REGULAR MEETING

OCTOBER 12, 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

RESOLUTION #1 –
Resolution to approve the Minutes of the Regular Meeting, September 14, 17,
2017 (Deal, Interlaken, 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
September 14, 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

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 County and Monmouth University

7. Deal Lake Master Plan – Update due October 2017

8. Dewatering Site –

Resolution #3 – Authorizing the Award of Contract for the Asbury Park
Dewatering Site

Offered:________ Seconded:________

RECORDED VOTE:

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

9.

10. Tide Gauges

11. Clean Ocean Action – Update

12. Communications – Update

13. McGilicuddy’s Shoreline – Update

14. Fall Clean-Up

15. Fish Stocking – Update

NEW BUSINESS

1. Volunteer Hour Tracking

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)