2. Adequate notice of this meeting was provided and published in the Ocean County Observer and Asbury Park Press on January 12 and October 5, 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.

b. Salute to the Flag/Pledge of Allegiance/Moment of Silence – Cub Scout Pack #163 presenting Colors.

c. Swearing In of Mayor Stephen C. Acropolis.

(This will be followed by 30 minute recess.)

d. Accept Reports of Municipal Officers.

e. Approve Minutes of March 27, April 24, May 1, August 7 and October 16, 2007.

4. Comments/Questions on Resolutions:

____1. Recognize Brick Township PAL, “PAL of the Year” Recipients.

____2. Authorize Transfers in 2007 Budget Appropriations.

____3. Authorize Certification of Annual Report of Audit for Year 2006.

____4. Authorize Chapter 159 – “Over the Limit Under Arrest Grant.”

____5. Authorize Interlocal Service Agreement – OC Prosecutor’s Office Special Operations Group for 2008.

____6. Authorize Interlocal Service Agreement – OC Prosecutor’s Office Fatal Accident Support Team and Driving While Intoxicated Checkpoint for 2008.

____7. Award Ocean County Co-Op Diesel Fuel Contract.

____8. Authorize Change Order Rehabilitation of Access Stairs and Ramps.

____9. Award Garbage & Recycling for Various Condominiums and Ocean Beaches Contract.

___10. Amend 2007 Municipal Attorney Contract.

___11. Authorize Receipt of Bids for 2008 Professional Service Contracts for:

     a. Municipal Attorney

     b. Attorney Pool

     c. Municipal Engineer

     d. Engineering Pool

     e. Municipal Auditor

     f. Bond Counsel

     g. Financial Advisor

___12. Authorize Designation of National Incident Management System (NIMS).

___13. Authorize Support of Assembly Bill #3536 Re: Shore Protection Projects.

___14. Amend Designation of Animal Control Officers List.

___15. Authorize Establishment of Municipal Records Committee.

___16. Bond Releases/Reductions

a. Bond Release – Block 1034, Lot 6 – Gunna Development, LLC aka Baldridge Brick, LLC – off Route 88.

b. Inspection Fund Release – Block 1026, Lot 14 – Home Mark Homes – Duchess Lane.

c. Bond Reduction – Block 548.08 & 548.09, Lot 2-5 & 1-11 – Lighthouse Court Estates – off Hooper Avenue.

d. Bond Release – Block 1422, Lot 47.02 – Carleen & Scott Schocket – Hollyberry Lane.

e. Bond Release – Block 481, Lot 5 – Brett Middaugh & Christine Blake – Silverton Road.

___17. Tax Collector

a. Tax Overpayments 2007 – Block 1133.03, Lot 8 – William & Donna Corrigan and Block 1427, Lot 5c0012 – Barry Nifoussi.

___18. Bill Resolution – Computer.

___19. Bill Resolution – Manual.

5. Ordinances on Second Reading

____1. Bond Ordinance – Recreational Facilities Improvements.

____2. Bond Ordinance – Building and Grounds.

____3. Bond Ordinance – Police Department Equipment.

____4. Amend Chapter 98, Article VIII Entitled “Feeding of Wild Animals and Stray Domestic Animals.”

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.