Meeting – September 14, 2017 – Agenda

DEAL LAKE COMMISSION

AGENDA – REGULAR MEETING

SEPTEMBER 14, 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

	PRESENT	ABSENT
Allenhurst
Asbury Park
Deal
Interlaken
Loch Arbour
Neptune
Ocean

RESOLUTION #1 –
Resolution to approve the Minutes of the Regular Meeting, August 17, 2017

Offered by:______ Seconded by:_____

BE IT RESOLVED,
that the Minutes of the Regular Meeting of the Deal Lake Commission held on
August 17, 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 – 2017 Grant submission – 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. Report It – Update

9. Resolution #3 – Authorizing the Rejection of the
Proposals for the Asbury Park Dewatering Site and Authorize the RFP of the
same.

Offered:________ Seconded:________

RECORDED VOTE:

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

10. Carp Removal – Update

11. Tide Gauges

12. Clean Ocean Action – Update

13. Oil and Sewer Leak on Memorial Ave. – Update

14. Deal Lake Dock Company

15. Resolution #4 – 2016 Audit Report – Commissioners must
certify that they have read, at a

minimum, the Comments and Recommendations Section of the Audit.

Offered:________ Seconded:_______

RECORDED VOTE:

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

16. Communications

17. McGilicuddy’s Shoreline – Update

18. TOSA construction issues

19. Roadwork in Asbury Park

20. Blue Green Algae Bloom

NEW BUSINESS

1.Fall Clean-Up – Resolution #5 – Authorizing the
Commission Clerk to advertise the Fall Clean-Up and Leaves in The Coaster
as a cost not to exceed $_________.

Offered:________ Seconded:________

RECORDED VOTE:

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

2. Resolution #6 – Authorize the Commission Chairman to
purchase supplies for the 2017 Deal Lake Fall Clean-Up at an amount not to
exceed $________.

AGENDA – REGULAR MEETING

Offered:________ Seconded:________

RECORDED VOTE:

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

3. October Meeting Change

4.

5.

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)