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.

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

c. Accept Reports of Municipal Officers.

d. Approve Minutes of August 21, 2007.

e. Presentation – Recognize Andrew Brodeur – Cross Country Track.

4. Comments/Questions on Resolutions:

____1. Recognize Andrew Brodeur

____2. Appoint Chief of Police as Municipal Emergency Management Coordinator.

____3. Authorize Budget Transfer.

____4. Authorize Lease Agreement 2008 Brick VFW.

____5. Authorize Purchasing Agent to Enter into Agreements – State Contracts.

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

____7. Authorize Change Order – Garbage & Recycling Collection Condos and Ocean Beaches.

____8. Authorize County Schedule C Agreement – Roadway Improvements.

____9. Bond Releases/Reduction

a. Bond Release – Block 870, Lot 46 – Newlin Construction, LLC

b. Bond Reduction – Block 322, Lots 16, 19, 20 and 21 – Kristi Shay

Construction – Family Estates off Cherry Quay Road.

c. Bond Release/Transfer of Ownership – Block 1085.70 Lots 28 and 31(17^th Avenue & Burnt Tavern Road).

___10. Tax Collector:

a. Tax Overpayment 2006 – Block 1170 Lot 14.02 – Sitar Law Offices.

b. Tax Refund 2007 – Block 380.15 Lot 12 – Fodero, Theodore.

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. Amend Traffic North and South Sailors Quay Drive.

____2. Amend Salary and Titles.

____3. Authorize Vacation of Saint Lawrence Boulevard.

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.