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February 3, 2013

Minutes

THE PARKING AUTHORITY OF THE
BOROUGH OF POINT PLEASANT BEACH
Regular Meeting – February 7, 2013

The meeting of the Point Pleasant Beach Parking Authority was officially opened at 6:00 p.m. at 416 New Jersey Avenue, Point Pleasant Beach, New Jersey. Open Public Meetings Act Statement was read into the record

PRESENT: Chairman Bonsper, Commissioners Corona and Caruso
Also present: Raymond D. Bogan, Attorney, Raymond Savacool, Authority Engineer and Karen Mills, Clerk

ABSENT: Commissioner Bassinder and Commissioner Cheasty

APPROVAL OF MINUTES: Commissioner Michael Corona made a Motion to approve the, January 3, 2013 meeting minutes, seconded by Commissioner Caruso. Commissioner Caruso, Commissioner Corona and Chairman Bonsper approved.
In favor: Caruso, Bonsper and Corona

Attorney’s Report – Has not yet heard from the owners of the “Long Board” as to the payment of the agreed rent.
Engineer’s Report: Issued RFP regarding maintenance contract. This year similar to last year –River Nursery was low bid with $8,475. It was recommended that the contract be awarded to River Nursery.
Motion by Commissioner Corona, second by Commissioner Caruso to award the maintenance of the parking lot contract to Clean Cut lawn care.
In favor: Caruso, Bonsper and Corona
Opposed: None


Chairman Bonsper – Received a call from Nick, an employee from”709” to see if they could utilize the Authority lot for valet Parking. After much discussion it was decided that it was not feasible for a public lot. Chairman Bonsper will call them to inform them of the Authority’s decision.
Motion by Commissioner Corona to pay the following checks, second by Commissioner Caruso
In favor: Caruso, Bonsper and Corona
Opposed: None


Vouchers for Payments

Check #
2844 JCP & L (5 bills) $580.43
2845 United States Treasury 177.56
2846 Star News Group 13.58
2847 VOID
2848 Clean Cut Lawn Care Corp 1,538.00
2849 Clean Cut Lawn Care Corp 1,538.00
2850 Raymond D. Bogan, Esq. 175.00
2851 Karen L. Mills 404.53
2852 Clean Cut Lawn Care Corp 1,538.00
$5,965.10

After the Chairman determined that there were no further issues to be discussed, the Motion was made to adjourn by Commissioner Corona, seconded by Commissioner Caruso. The Motion carried unanimously.
Meeting adjourned at 6:45 pm

Attest: Karen L. Mills, Clerk of the Board


Published April12, 2013 | Parking Authority Minutes | 1567


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