HARVEY CEDARS, NJ February 17, 2009
The regular meeting of the Board of Commissioners of the Borough of Harvey Cedars, NJ was called to order by Mayor Oldham at 4:30pm. Commissioners Gerkens and Garofalo were present.
The Mayor asked all to rise for the Pledge of Allegiance.
The Mayor stated that pursuant to the applicable portions of the New Jersey Open Public Meetings Act, adequate notice of this meeting has been given. The schedule of this meeting of the Board of Commissioners of the Borough of Harvey Cedars is listed in the notice of meetings posted on the bulletin board located in the Borough Hall, posted on the Municipal website and was published in the Beach Haven Times on December 24, 2008.
Motion to approve the minutes of the previous meeting, February 6, 2009, was made by
Commissioner Gerkens, seconded by Commissioner Garofalo.
The Mayor read the following resolution by title only and asked for a motion to adopt.
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt: Commissioner Garofalo
Second: Commissioner Gerkens
The Mayor read the following resolution by title only and asked for a motion to adopt.
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt: Commissioner Gerkens
Second: Commissioner Garofalo
The Mayor read the following resolution by title only and asked for a motion to adopt.
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt: Commissioner Garofalo
Second: Commissioner Gerkens
The Mayor read the following resolution by title only and asked for a motion to adopt.
DESIGNATING PROFESSIONAL SERVICES FOR A METERED WATER RATE STUDY
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt: Commissioner Gerkens
Second: Commissioner Garofalo
The Mayor read the following resolution by title only and asked for a motion to adopt.
AUTHORIZING ACCEPTANCE OF APPRAISAL REPORTS
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt: Commissioner Gerkens
Second: Commissioner Garofalo
The Mayor read the following resolution by title only and asked for a motion to approve the bills for payment.
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt: Commissioner Garofalo
Second: Commissioner Gerkens
A motion was made by Commissioner Garofalo, seconded by Commissioner Gerkens, to approve the request to use Sunset Park to the American Red Cross for the annual Rock N’ Ride on Sunday, September 13, 2009.
A request was submitted by Joe Keenan and the NSSA to use Hudson Ave. beach for two (2) amateur surfing contests from 7am to 4pm on the following dates:
Sunday, April 26, 2009 – “no surf date” May 3
Sunday, October 4, 2009 – “no surf date” October 11
A brief discussion was held with Sergeant Preiser regarding the hiring of off-duty police for the surfing events. A motion was made by Commissioner Gerkens, seconded by Commissioner Garofalo, approving the request contingent on hiring off-duty police.
Motion to adjourn: Commissioner Garofalo
Second: Commissioner Gerkens
Meeting adjourned at 4:36pm.