2. Adequate notice of this meeting was provided and published in the Ocean County Observer and Asbury Park Press on January 12, 2007. Copies of the agenda were provided to the newspapers, posted on public bulletin boards and the township website (http://www.twp.brick.nj.us). At this time please turn off all cell phones and pagers.

3.    a. Roll Call.

       b. Salute to the Flag/Pledge of Allegiance/Moment of Silence.

       c. Accept Reports of Municipal Officers.

      d. Approve Minutes of November 6, 2006 (Caucus), November 6, 2006 (Public), November 28, 2006 (Public) and January 30, 2007.

       e. Hulse House Presentation. (E. Oross).

4. Comments/Questions on Resolutions:

____1. Authorize Increase in Change Fund for Police Records Office.

____2. Chapter 159 – Budget Revenue Insertion of Revenue Click It or Ticket Grant.

____3. Chapter 159 – Budget Revenue Insertion of Cooperative Marketing Grant.

____4. Chapter 159 – Budget Revenue Insertion of Cops in Shops Grant.

____5. Chapter 159 – Budget Revenue Insertion of Ocean County Tourism Grant.

____6. Authorize Application with DCA for ROID (Recreational Opportunities for Individuals with Disabilities) Grant.

____7. Authorize Receipt of Bids for Automated Garbage Cans.

____8. Authorize Termination of Electrical Contract and Authorize Receipt of Bids for Electrical Services.

____9. Award Proposal (Alternative Process Contract) for Maintenance and Support of Police C-Plims Software System.

___10. Authorize Planning Board to Determine Need of Redevelopment at Trader’s Cove Site (Mantoloking Cove Marina).

___11. Authorize 2007-2008 Plenary Retail Consumption Liquor License Renewals with Restrictions to Hidden Cubbard Restaurant.

___12. Bond Releases/Reductions

       a. Bond Release – Landmark Waterproofing c/o Bob Cunningham – Block 598.6, Lots 7, 8 & 9 – Clubhouse Plaza.

        b. Bond Release – Robert A. Viscomi – Block 1422.31, Lot 5.02 – off Herbertsville Road.

        c. Bond Release – Amy Lynn Moore – Block 986, Lots 8-10, off Jordan Road.

        d. Engineering Inspection Fund Release – Craig Estelle – Block 931, Lots 15 16, Princeton Avenue.

        e. Engineering Inspection Fund Release – Gunna-Brick, LLC, aka Gunna Development LL/Baldridge Real Estate, Inc., Block 1034, Lot 6, off Rt. 88.

___13. Tax Collector

        a. 100% DAV – Block 1052, Lot 6 – Nave, William C. Jr.

        b. 2006 Tax Overpayment – Block 1098.13, Lot 7 – Sean R. Swayze.

___14. Bill Resolution – Computer.

___15 Bill Resolution – Manual.

5. Ordinances on First Reading.

____1. Amend and Supplement Chapter 288, entitled Vehicles and Traffic, section 31.

____2. Amend and Supplement Chapter 288, entitled Vehicles and Traffic, section 43.

____3. Amend and Supplement Chapter 345, entitled Secondhand Dealers, section 1.

____4. Street Vacation – Union Place.

6. Ordinances on Second Reading.

____1. Amend Ordinance #822-95 - Eliminating Welfare Director Position & Chapter 2, Article XV of Administrative Code.

____2. Amend and Supplement Chapter 288 Entitled “Vehicles and Traffic.”

____3. Amend Chapter 324 Entitled “Peddling and Soliciting.”

7. Discussion

____1. Counsel Fees & Costs.

8. Council Comments.

9. Public Hearing- each person addressing the Council shall limit his/her remarks to five minutes pursuant to Brick Township Administrative Code Section 2 -33B.

10. Motion to Adjourn.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.