Meeting – September 19, 2019 – Agenda
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
SEPTEMBER 19, 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
PRESENT | ABSENT | |
Allenhurst | ||
Asbury Park | ||
Deal | ||
Interlaken | ||
Loch Arbour | ||
Neptune | ||
Ocean |
Resolution #19-051 – Resolution to approve the Minutes of the Regular Meeting
August 15, 2019 (Deal, Loch Arbour and 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 August 15, 2019 be and the same are hereby approved.
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
Resolution #19-052 – 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
- Organic Material Removal from Fireman’s Pond – Update
AGENDA – REGULAR MEETING
September 19, 2019
- Water Testing: Monmouth University and Monmouth County
- Ship & Sniff Program with Clean Ocean Action – Update
- Loch Arbour Tree Planting Project – Update
- Recording of Deal Lake Commission Meetings – Held until October/December
- Nobility Crest – Update
- Fall Clean-Up
- NJ Lakes Summit – Update
- October Meeting Presentation – Update
- Seaview Mall – Update
NEW BUSINESS
- Floating Docks on Lake
- 2018 Audit
- Resolution #19-053 – Authorizing a Tentative 2020 Meeting Schedule
Offered by:______ Seconded by:______
BE IT RESOLVED, by the Deal Lake Commission, that the following Tentative 2020 Meeting Schedule is hereby designated. Tentative Meeting dates may be as follows:
Reorganization meeting for 2020 – January 16, 2020
February 20 July 16
March 19 August 20
April 16 September 17
May 21 October 15
June 18 December 3
BE IT FURTHER RESOLVED, that meetings will take place at the Borough of Interlaken Municipal Building, 100 Grassmere Avenue at 7:00 PM.
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)