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April 4, 2013

Minutes

THE PARKING AUTHORITY OF THE
BOROUGH OF POINT PLEASANT BEACH
Regular Meeting – April 4, 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, Cheasty, Bassinder and Caruso
Also present: Raymond D. Bogan, Attorney, Raymond Savacool, Authority Engineer and Karen Mills, Clerk

ABSENT: None

APPROVAL OF MINUTES: Commissioner Corona made a Motion to approve the March 7, 2013 meeting minutes, seconded by Commissioner Caruso.
In favor Commissioner Caruso, Commissioner Bassinder and Chairman Bonsper approved.
Opposed: None

Motion by Commissioner Caruso, second by Commissioner Bassinder to approve the contract for River Nursery for maintenance of the Parking lots.
In favor: Bassinder, Cheasty, Caruso and Bonsper
Opposed: None

Commissioner Corona has arrived at the meeting

Motion by Commissioner Corona, second by Commissioner Cheasty to allow the Authority Clerk to publish the RFP for Auditor.
In favor: Bassinder, Cheasty, Caruso, Bonsper and Corona
Opposed: None

Attorney’s Report – Nothing at this time.
Engineer’s Report – Fences are all done.
Chairman’s Comments – I have been informed that the parking lot behind the Valentine House is dark, Chairman Bonsper will check the lot at night and let John Trout know if they need to be replaced.

Chairman Bonsper –Motion by Commissioner Corona to pay the following checks, second by Commissioner Caruso
In favor: Bassinder, Cheasty, Caruso, Bonsper and Corona
Opposed: None

Vouchers for Payments
Check #
2859 JCP & L (5 bills) $1009.28
2860 United States Treasury 204.26
2861 T & M Associates 145.00
2862 Karen L. Mills (payroll) 404.53
2863 Keer and Heyer (fidelity bond) 410.00
2864 Raymond D. Bogan, Esq 175.00
2865 T & M Associates 217.50
Total $2,565.57

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 September03, 2013 | Parking Authority Minutes | 1666


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