February 7, 2019

                                                   THE PARKING AUTHORITY OF THE
                                             BOROUGH OF       POINT PLEASANT BEACH
                                              Regular Meeting minutes– February 7, 2019
 
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:   Lubin, Bonsper and Corona
Absent:  Cheasty
Also present: Ray Bogan, Attorney, Ray Savacool Engineer and Karen Mills, Clerk
 
Motion by Commissioner Lubin, second by Commissioner Corona to memorialize the minutes of the January 3, 2018 meeting
In favor:  Lubin, Bonsper and Corona
Opposed – None
 
Motion by Commissioner Lubin, second by Commissioner Corona to approve to Audit Contract with Supplee and Clooney for $3,000.
 
In favor:  Lubin, Corona and Bonsper
Opposed:  None
 
Attorney’s Comment – None
 
Engineer’s comments –   Ray gave his estimate for restriping the Valentine lot (3K to 5K) and due to limited funds the Authority will put that on hold for now.
 
 
Chairman’s Update –   Light replacement is completed in the Valentine and Borden Lot.
 
 
Councilman Cortes – Updated the Authority on the old meters. They do not have domes. Probably sell them for scrap metal.  Informed the Authority about the Verizon wire hanging down by the Valentine House. The clerk will call to have it repaired.
 
 
Motion by Commissioner Lubin, second by Commissioner Corona to approve payment of the following vouchers
 
Check #
 
1174                                       IRS                                                                                            $204.26
1175                                       JCP & L (5 bills)                                                                         563.36
1176                                       Star News                                                                                    28.48
1177                                       Clean Cut Lawn Care                                                            4,093.00
1178                                       Raymond Bogan, Esq                                                              175.00
1179                                       T & M Associates                                                                     155.00
1180                                       Clean Cut Lawn Care                                                               655.55
1181                                       Karen Mills                                                                                404.00
Electronic check                    State of NJ                                                                                20.87
                                                                                                                                             $6,278.65
 
 
In favor:  Lubin, Bonsper and Corona
Opposed:  None
 
 
Meeting adjourned at 6:45pm
Attest:  Karen L. Mills, Clerk of the Board