Meeting Minutes - December 15, 2006

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December 15, 2006: Call to Order; Pledge of Allegiance. November 19th minutes approved.

Roll Call:

Chew, Dagmer - P
Conant, Audrey - P
Crowley, Dennis - P
Iurato, Peter - P
Maher, Ray - A
McCauley, Hugh - P

Murray, Bill - P
Steenrod, Bob - P
Todd, Steve - A
Wichterman, Jack - P
Williams, Tony - P
Wyatt, Kate – P

Public Session:
Lou Corea

Budget about completed
Still waiting auditor
Jan. 15th - meeting follow
Current funds, health facilities & water/sewer - complete 3rd week in January
Cove Dune - reconfigured - profile reduced
Match height of dune i.e. Lower Twp
Contact awarded - 60 to 90 days before work will be done
Beach tag Sales - did not have numbers - $15 - March 31st - will go in to this year’s figures
Audience - No comment

Committee Reports:

1) Dennis Crawley - Education Committee

Committee felt should meet with some of the players - School Board - TPA facilitate discussion money spent, money carried - we have interest & ask questions
Apprehensive at first - studying our work draft - going to review & report Jan 11th
Committee pleased with TPA approach School Board requested this subject with CMES be separate from LCMR - we should search for some solutions

2) Hugh McCauley - Revitalization Committee

Mall sub committee meeting not enough people to really have a meeting - Did not find contract values at City Hall. When committee meets - discuss likes & dislikes
Committee still going to involve the town ie. Discussions
Revitalization Committee also sending a survey to community on issues of Convention Hall, Mall, etc.

2a) Hugh McCauley – Revitalization - Convention Hall Sub Committee

Bob Steenrod - suggested we send out a survey in our Membership letter
TPA will send the Convention Hall survey to all taxpayers
City 12/20 - 9:00 Meeting; hopes to have survey questions ready; Lou will share their survey with us - 1 page - yes or no - 15 questions
Action going to be taken by Hugh & Bob; final survey for our January meeting

2b) Bill Murray – Revitalization - Parking & Traffic Sub Committee

Identified 4 areas - Meeting January 19th - 1:00 PM Initial interest areas

3) Bob Steenrod (COAH)

Read manual - until Planning Board makes a plan - not a lot to report on yet
Must hear back from Scangerello
Manual says carry over liability from Phase II

4) Dagmer Chew/Kate Wyatt - Technical Committee

Finalized update for website this A.M.. - (12/15/06)
Mailing tool $300/ year
Budget report from Jack Wichterman for January Meeting

New Business

1) Dennis - TPA Editorial Column - Star & Wave

Board comments subject matter & length;Second draft will be sent to Board

2) 2007 Proposed TPA

Budget - approved by Board

3) Jan. TPA Activities

Winter newsletter will go out 2/15; Membership renewals - draft to Kate by 2nd week in January
Review City budget
New meeting agenda - adding second public session

Meeting adjourned 2:45 PM
Respectfully submitted
Audrey Conant, Secretary

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