Meeting – July 20, 2017 – Agenda

DRAFT

DEAL LAKE COMMISSION

AGENDA – REGULAR MEETING

JULY 20, 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, June 15, 2017

(Deal does not vote)

Offered by:______ Seconded by:_____

BE IT RESOLVED,
that the Minutes of the Regular Meeting of the Deal Lake Commission held on
June 15, 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 – Pipe Hazard Update

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. RFP for Asbury Park Dewatering Site

RESOLUTION #3 –
Authorizing Receipt of Proposals for Over-Seeding and Supplemental

Landscaping of the former dredge material stockpiling area.

Offered by:______ Seconded by:______

RECORDED VOTE:

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

10. Carp Removal – Update

11. Tide Gauges

12. Clean Ocean Action Proposal –

Resolution #4 –
Authorizing the “Sniff & Ship” Program in an amount not to exceed

$_____________

Offered by:_______ Seconded by:_______

RECORDED VOTE:

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

NEW BUSINESS

1. Oil and Sewer Leak into Deal Lake

2. Deal Lake Dock Company

3. Mud Sunfish study by DEP

4. Sewer and Oil leaks at proposed MTD site in Asbury Park

5. Mailing list effort

6. Re-treating Terrace Pond

7. Monmouth County Community Service

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)