AGENDA – DECEMBER 3, 2015
DEAL LAKE COMMISSION
AGENDA – REGULAR MEETING
DECEMBER 3, 2015
CALL TO ORDER at 7:00 PM
PLEDGE OF ALLEGIANCE
NOTICE REQUIREMENTS: The notice requirements of the C. 231 P.L. 1975, have been met by transmitting the notice of this Regular Meeting to the Commission’s official newspaper on January 29, 2015, 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 October 15, 2015 (Deal does not vote)
Offered:________ Seconded:________
BE IT RESOLVED, that the Minutes of the Regular Meeting of the Deal Lake Commission held on October 15, 2015 be and the same are hereby approved.
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean_
Resolution #2 – Authorizing the Appropriation of Transfer of Funds
Offered:________ Seconded:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
Resolution #3 – Approve Treasurer’s Report and Authorize the Payment of Bills
Offered:________ Seconded:_______
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean __
OLD BUSINESS
- NRCS/DEP – Dredging Update
- Flood Hazard Risk Reduction Resiliency Grant Program – Discuss second round of funding: Resolution is required if consensus is to move forward
Resolution #4 – Authorize Leon S. Avakian, Inc. to prepare and submit the Flood Hazard Risk Reduction Resiliency Grant on behalf of the Deal Lake Commission
Offered:________ Seconded:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
- Beach Replenishment – Flume Electrification & Automation Upgrade
- Sunset Avenue Bridge Replacement
- NOAA Grant – Update
- Deal Lake Master Plan
- Resolution #5 – Motion to authorize Princeton Hydro, LLC to file permit application for 2016 Weed and Algae Treatment Program with the DEP
Offered:______ Seconded:_______
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__
NEW BUSINESS
- Resolution #6 – Approve proposed budget and assessments for 2016
Offered:________ Seconded:________
RECORDED VOTE:
Allenhurst__; Asbury Park__; Deal__; Interlaken__; Loch Arbour__; Neptune__; Ocean__ - Wetlands – Route 66
- 2016 Reorganization Meeting – scheduled for January 21, 2016
- Trash Programs – Interlaken, Loch Arbour
- Removal of Organic Materials at Fireman’s and Lollipop Ponds
- Bridge 11 (Interlaken to Loch Arbour) Issues: Plus MTD add on
- Workshops attended: Summary
- Lake Dumping: Leaves and plants dumped in Deal Lake by residents – a few turned into DEP hotline.
- Asbury Avenue resurfacing: No protective grates, why not?
- Welcome our Watershed Ambassador: Tiffany Falcone
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 – ________ move, seconded by ________ (consensus vote)
