2. Adequate notice of this meeting was provided and published in the Ocean County Observer on July 13, 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. Approve Minutes of February 6 and February 20, 2007 (Caucus).

4. Ordinances on First Reading.

____1. Bond Ordinance for Land Acquisition.

____2. Amend Chapter 288, entitled “Vehicles and Traffic” creating section 288-30.1, entitled “Authorization for the Closing of any Street.”

5. Comments/Questions on Resolutions:

____1. Authorize Application to the Local Finance Board.

____2. Authorize Police Road Job Trust Account Disbursement.

____3. Authorize Acceptance of PARIS Grant from NJ Dept. of State, Division of Archives and Record Management.

____4. Chapter 159 – Revenue Insertion of PARIS Grant.

____5. Award EMS Billing and Collection Services Contract.

____6. Authorize Synthetic Turf Field Installation Projects Change Order No. 2.

____7. Authorize Millbook Manor Road Improvements Change Order No. 1.

____8. Authorize Bid for Security Services at Mantoloking Cove (Trader’s Cove Marina).

____9. Authorize Plenary Retail Consumption License Renewal for JSM @ Brick II, LLC.

___10. Authorize Designation of Redevelopment Site.

___11. Authorize Letter of Intent.

___12. Bond Releases/Reductions

       c. Engineering Inspection Fund Release – Robert Viscomi, Block 1422, Lot 5.02, 194 Cartagena Drive.

___13. Tax Collector

       a. Extend Grace Period for August 1 taxes to August 17, 2007. .

        b. Reduce Assessment for 2007 – Block 1207.11, Lot 5.

        c. Reduce Assessment for 2007 – Block 868.02, Lot 8.

        d. Reduce Assessment for 2007 – Block 382, Lot 10.

        e. Reduce Assessment for 2007 – Block 380.01, Lot 2.01.

        f. Reduce Assessment for 2007 – Block 324.39, Lot 5.

        g. Reduce Assessment for 2007 – Block 446.19, Lot 7.

        h. Reduce Assessment for 2007 – Block 382, Lot 2.

        i. Reduce Assessment for 2007 – Block 381, Lot 4.

        j. Reduce Assessment for 2007 – Block 300, Lot 4.

        k. Reduce Assessment for 2007 – Block 300.01, Lot 1.

___14. Bill Resolution – Computer.

___15. Bill Resolution – Manual.

6. Ordinances on Second Reading.

____1. Amend Chapter 245, entitled “Land Use,” section 245-314 entitled “Prohibited, Exemptand Permitted Signs.”

____2. Amend Chapter 245, entitled “Land Use,” revising section 245.10, entitled “Schedule of Area, yard and Building Requirements.

____3. Amend Chapter 245, entitled “Land Use,” creating sections creating a Mixed-Use Overlay Zone.

7. Council Comments.

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

9. Motion to Adjourn.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.