May 12, 2016

Point Pleasant Beach Open Space Advisory Committee

Draft Agenda
May 12th, 2016
 
Reports of Officers and Council Liaisons
Updates from Council liaisons
 
Correspondence

• Council will vote to go out to bid for the bathhouse restoration/repairs at the May 17^th council meeting.
• 1 Ocean Ave. restroom should be open
• Expenses in 2016 Open Space Trust Fund includes $50,000 for DPW, $10,000 for comfort station attendant and approx. $150,000 for debt service.

 
 
Meeting Agenda

• Welcome to new member Maryann Ellsworth – Recreation representative
• Approval of April meeting minutes

 
Old/Unfinished Business and Status Reports for later meetings

• Discussion of Action Items for updating the Open Space and Recreation Plan – Bike Lanes and northern terminus boardwalk link to Loughran Point (all)

 
New Business

• Potential uses for area behind new restroom at 1 Ocean Ave.
• Request input on plans for Loughran Point upgrades

 
 
Financials
 
April Trust Fund Balance $859,657 due to receipt of $550,000 from Green Acres.   
 

• 2015 Balance as of 11/30 $363,268 – Short Term BAN balance $52,957

• 2014 Ending Balance $284,893.76 – Short Term BAN balance $89,628

• 2013 Ending Balance $211,442.51 – Short Term BAN balance $162,970

• 2012 Ending Balance $234,506.09
• 2011 Ending Balance $619,992
• 2010 Ending Balance $522,168.31
• 2009 Ending Balance $745,336.17
• 2008 Ending Balance $309,144.93
• 2007 Ending Balance $249,804.79

 
 
Non-agenda items for future meetings when information is available

• Non-existence of Municipal Boardwalk ROW south of Washington Ave. – John Mullen working with legal counsel – No update Anne
• Removal of Newark Ave. park from ROSI – Glen