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 July 24, 2007.

        e. Report of Note Sale. (S. Pezarras)

        f. Parents of the Year Presentation. (Public Meeting)

        g. Special Hearing re: Electrical Services Bid Disqualification. (Caucus Meeting)

4. Comments/Questions on Resolutions:

____1. Recognize 2007 Parents of the Year.

          a. Leonard and Constance Larcara

          b. Joseph and Lynette Marra

____2. Amend Capital Budget.

____3. Chapter 159 – Revenue Insertion of Delinquency Awareness & Prevention Grant.

____4. Chapter 159 – Revenue Insertion of Over the Limit Under Arrest Grant.

____5. Chapter 159 – Revenue Insertion of Safe Routes to School Grant.

____6. Authorize Green Acres Project Agreements.

____7. Authorize Designation of Redevelopment Site (Trader’s Cove).

____8. Authorize Membership Renewal in the Ocean Municipal Joint Insurance Fund.

____9. Award Purchase and Delivery of Automated Garbage Cans.

___10. Award Bid for Herbert Lane Drainage Improvement Project – Phase I.

___11. Award Purchase and Delivery of Two (2) – 2008 Side Load Garbage Trucks.

___12. Authorize Disposal of Computer and Telecommunications Equipment.

___13. Authorize RFP for Redevelopment Legal Counsel.

___14. Authorize Issuance of Motor Vehicle Sales License to MC Auto Sales.

___15. Bond Releases/Reductions

         a. Engineering Inspection Fund Release – Jersey Shore Radiology Associates – Block 1320, Lot 16 & 17, River Road.

          b. Bond Reduction – Kristi Shay Construction – Block 322, Lots 16, 19, 20 & 21, off Cherry Quay Road.

         c. Bond Reduction – Kristi Shay Construction – Block 288, Lot 5, Woodland & Buena Vista Drives.

         d. Bond Release – Josephine (Louie) Vocisano – Blcok 44.07, Lot 1.08, 167 Route 35 South.

         e. Bond Release – Meridian Nursing & Rehabilitation @ Brick – Block 1170, Lots 18.02 & 18.03, off Jack Martin Boulevard.

         f. Bond Release – Dennis Moscara – Block 1350.26, Lot 3, off Herbertsville Road.

         g. Bond Release – Manasquan River Club/Crystal Manasquan LLC – Block 1368 & 1369, Lots 1 & 30, off Riverside Drive.

        h. Bond Release – F.I.A. Financial Services Group/Laurel Manor Associates – Block 1427, Lots 3-1.

        i. Bond Release – Eugene John Pagliaro – Block 24, 26.01, Lots 1, 2, 123, 127.01, 48 & 49, Deauville Dunes.

___16. Tax Collector

         a. Tax Overpayment 2004 – Block 759, Lot 26 – Lampiasi, Gerard.

         b. Tax Overpayments 2006 – Block 973, Lot 7 – ZC Sterling and Block 1108, Lot 3c105 – ZC Sterling.

___17. Bill Resolution – Computer.

___18. Bill Resolution – Manual.

5. Ordinances on Second Reading.

____1. Authorize Street Vacation of Union Place.

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

6. Council Comments.

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

8. Motion to Adjourn.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.