December 5, 2013

Minutes

THE PARKING AUTHORITY OF THE
BOROUGH OF POINT PLEASANT BEACH
Regular Meeting – December 5, 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: Commissioner Caruso, Bassinder, Bonsper and Corona
Absent: Commissioner Cheasty. Ray Bogan and Ray Savacool
Also present: Dennis Cantoli and Karen Mills, Clerk
Motion by Commissioner Corona to memorialize the October 3, 2013 minutes, second by Commissioner Caruso
In favor: Corona and Caruso
Opposed: None
Motion by Commissioner Bassinder to memorialize the November 7, 2013 minutes, second by Commissioner Caruso
In favor: Bassinder, Caruso and Bonsper
Opposed: None

Attorney Comments – Same contracts that were utilized last year with the exception that they are now 3 year contracts.
Engineer’s Comments – River nursery was low bid on lawn and parking lot maintenance. Clean Cut was the only bid for sidewalks and parking lot snow removal.
Chairman comments – Reviewed snow and salting procedures. Clean Cut to call Chairman Bonsper prior to salting and snow removal.
New Business –
Opposed: None
Motion by Commissioner Corona to award the landscaping contract to River Nursery, second by Commissioner Caruso

In favor: Bassinder, Caruso, Bonsper and Corona
Opposed: None
Motion by Commissioner Corona, second by Commissioner Caruso to award the Snowplowing and sidewalk contract to Clean Cut Lawn Service
In favor: Bassinder, Caruso, Corona and Bonsper
Opposed: None

Motion by Commissioner Caruso to adopt the 2013 – 2014 Parking Authority Budget
In favor: Bassinder, Caruso, Bonsper and Corona
Opposed: None

Motion by Commissioner Bassinder, second by Commissioner Caruso to approve the following vouchers for payments
In favor: Bassinder, Caruso, Bonsper and Corona
Opposed: None

Check #
2889 JCP & L $813.60
2890 Raymond D. Bogan, Esquire 350.50
2891 Karen L. Mills 404.53
2892 US Treasury 10.58
$1,579.21

Meeting adjourned at 6:30pm
Attest: Karen L. Mills, Clerk of the Board