Meeting – September 20, 2018 – Agenda
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
SEPTEMBER 20, 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 March 8, 2018, 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 #1 – Resolution to Approve the Regular Meeting Minutes, August 16, 2018
(Asbury Park 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 August 16, 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
AUGUST 16, 2018
OLD BUSINESS
- Flume Electrification – Update
- Bridge: Interlaken to Loch Arbour – Update
- 319(h) Grant – Update
- Organic Material Removal: Fireman’s Pond – Update
- Water Testing – John Tiedemann from Monmouth University – Update
- Ship & Sniff Program with Clean Ocean Action – Update
- Eagle Scout Project – Update
- Terrace Pond Depth Study – Update
- Deal Lake Watershed Alliance Event – September 22nd
- Oil boom clean up by DEP on Memorial Drive pipe
- Ads
- Loch Arbour Greening Grant
- DEP Warnings – Update
- Blue Green Algae Breakouts – Towns and Citizens Action
- Fall Clean-Up – October 27th
NEW BUSINESS
- Resolution #3 – Authorizing the Execution of a Shared Services Agreement with the County
of Monmouth
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
- Resolution #4 – Authorizing the Execution of a Commodity Resale Agreement with the
County of Monmouth
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean
AGENDA – REGULAR MEETING
AUGUST 16, 2018
- Resolution #5 –2017 Audit Report – Commissioners must certify that they have read, at a
minimum, the Comments and Recommendations section of the Audit
Offered by:________ Seconded by:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
PUBLCI 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)