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September 1, 2016

Minutes

THE PARKING AUTHORITY OF THE
BOROUGH OF POINT PLEASANT BEACH
Regular Meeting minutes– September 1, 2016

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: Commissioner Bonsper, Curcio, Corona, Cheasty

Absent – Commissioner Lubin

Also present: Ray Bogan, Ray Savacool and Karen Mills, Clerk

Motion by Commissioner Curcio, second by Commissioner Corona to memorialize the minutes of the August 4, 2016 meeting
In favor: Corona, Cheasty and Curcio
Opposed - None

Motion by Commissioner Curcio, second by Commissioner Cheasty to adopt the 2015 and 2016 budget Adoption of 2015 Budget

In favor: Bonsper, Corona, Cheasty and Curcio
Opposed - None



Professional Contracts to be approved for 2016 -2017 per prior approved RFP
Motion by Commissioner Curcio, second by Commissioner Cheasty to approve the Professional contracts for Attorney, Engineer and Clerk for the 2016 – 2017 time period.

In favor: Bonsper, Corona, Cheasty and Curcio
Opposed - None

Attorney’s Comments – Commented on the contracts

Borough Engineer Comments – Snow plowing contract and Parking lot Maintenance contracts due for renewal. Will send out letters.


Chairman’s Update – River Nursery Estimate for extra work needed in lots –

Motion by Commissioner Curcio, second by Commissioner Corona to authorize River Nursery to complete extra maintenance.

In favor: Bonsper, Corona, Cheasty and Curcio
Opposed - None



Motion by Commissioner Corona, second by Commissioner Curcio to approve payment of the following vouchers
In favor: Curcio, Bonsper, Cheasty and Corona
Opposed: None

Check #
1027 JCP & L - 6 bills $754.12
1028 Raymond D. Bogan Esq. 175.00
1029 Raymond Bogan 670.00
1030 Karen L. Mills 402.72
1031 River Nursery 1,740.00
$3,741.84


Meeting adjourned at 6:40pm

Attest: Karen L. Mills, Clerk of the Board


Published November01, 2016 | Parking Authority Minutes | 2426


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