1.            Call to order.

 

2.            Adequate notice of this meeting was provided and published in the Asbury Park Press and the Ocean County Observer on December 22 and 28, 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. 

 

  

4.        Comments/Questions on Resolutions:

____3.  Appoint Chief of Police as Municipal Emergency Management Coordinator.

____4.  Authorize Budget Transfer.

____5.  Authorize Lease Agreement 2008 Brick VFW.  

____6.  Authorize Purchasing Agent to Enter into Agreements – State Contracts.

____7.  Authorize Purchasing Agent to Enter into Agreements – County Contracts.

____8.  Authorize Change Order – Garbage & Recycling Collection Condos and Ocean

             Beaches.

____9.  Authorize County Schedule C Agreement – Roadway Improvements.

          ___10.  Tax Collector:

           c.   Tax Refunds – Veteran Deductions 2007 – Block 1192.16 Lot 25 - Arnold Wiktorowicz; Block 972 Lot 5 – Robert W. Campbell;  Block 92.06 Lot 4 – James R. Watkins;  Block 380.15 Lot 12 – Theodore Fodero;  Block 701.37 Lot13 – Kenneth Lyon;  Block 1192.08 Lot 131 – Joseph DeBello.

           d.   Tax Exempt – Block 382.20 Lot 72 – New Beginnings Christian Fellowship.                  

___11.  Bill Resolution – Computer.

___12.  Bill Resolution – Manual. 

       

5.  Ordinance on First Reading:

    ____1.  Authorize Vacation of Saint Lawrence Boulevard.

    ____2.  Amend Traffic North and South Sailors Quay Drive.

      

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.