Lakewood Industrial commission Annual Reorganization Meeting

Lakewood Industrial commission Annual Reorganization Meeting
 January 9, 2019  11:30 AM  Lakewood Municipal Bldg. - Room C
Agenda HERE
Resolution Designating Depositories of the Lakewood Industrial Commission for the year 2019
Resolution accepting Award of contract for 2019 Airport Engineering and Consulting Services to DY Consultants for Lakewood Township Airport


Site Review - Justin Flancbaum, Chairman
• Finance Committee - Shlomo Katz, Chairman
• Client Review Committee - Greg Stafford-Smith, Chairman
• Park Control and Signs - Neil Brooks, Chairman
• Airport Management / Development - Greg Stafford-Smith
• Contract Review - Justin Flancbaum, Chairman
• Strand Theater - Tom Calabro, Chairman

 Resolution qualifying Professional Services / EUS Vendors for Public Relations Services and Appraisal Services for 2019.
 Resolution releasing 2018 Closed Session Minutes deemed to have become suitable for release as being resolved.
 Resolution Appointing Steven Reinman as Secretary's Designee for the calendar year 2019.
 Resolution adopting the Lakewood Industrial Commission's 2019 Permanent Budget
 Resolution 2019 accepting appointment of LIC Attorney, Sean T. Kean, Esq.
 Resolution accepting appointment of 2019 Auditing Services to Holman Frenia Allison PC
 Resolution accepting appointment of 2019 LIC Engineer as Remington & Vernick Engineers
 Resolution authorizing the maintenance of Petty Cash in 2019
 Resolution authorizing funding of Executive Director's Expenses and Travel Allowance for the calendar year 2019.
 Resolution authorizing retaining Anita B. Doyle, Sole Proprietor, for Administrative Management Services.
 Award Pending - Marketing and Public Relations Services 2019
 Resolution accepting Award of contract for 2019 Airport Engineering
and Consulting Services to DY Consultants.

WHEREAS, the Township of Lakewood has, by adoption of Resolution # R2019-46,
awarded a Professional Services contract to DY CONSULTING, 401 Franklin Avenue, Suite
318, Garden City, NY 11530 to serve as Airport Consultant for Lakewood Township via the
Lakewood Industrial Commission for the year 2019 on January 1, 2019 in conformity with the
dictates of NJSA 19:44A-20.4 et seq., the “New Jersey Local Unit Pay to Play” Law (in the “fair
and open process”); and
NOW THEREFORE, BE IT RESOLVED that the Lakewood Industrial Commission
hereby authorizes the acceptance of the appointment of DY CONSULTING as Airport Consultant
for Lakewood Township via the Lakewood Industrial Commission for the calendar year 2019;
compensation for such services to be made available in the 2019 Industrial Commission
Permanent Budget.