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.

3. a. Roll Call.

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

c. Presentation to Brick Pop Warner Dragons Cheer/Dance. (January 29, 2008).

d. Presentation From NJ DOT. (January 29, 2008).

4. Comments/Questions on Resolutions:

____1. Recognize B-MAC Volunteers Of The Year (Formal).

____2. Recognize Brick Pop Warner Dragons Cheer/Dance.

____3. Award Bid Roll-Off Truck with Sander and Plow.

____4. Authorize Sale of Surplus Equipment, On Line Auction Using Gov Deals.

____5. Authorize Alternate Process – Advertising Gannett.

____6. Authorize Change Order No. 4 Final Bulkheads, Various Locations.

____7. Authorize Proposals, Fair and Open, Grantsman, Appraiser and Architect.

____8. Authorize Award of Bid – Midstream’s Development Drainage Improvements.

____9. Authorize Change Order Police SERT Uniforms.

___10. Authorize Award of Bid – EMS and First Aid Equipment and Supplies.

___11. Authorize Change Order No. 2 – Garbage Collection Condominiums.

___12. Authorize Acceptance of Alliance to Prevent Alcoholism and Drug Abuse Grant.

___13. Authorize Motor Vehicle Selling License Renewal to Brick Auto Body.

___14. Authorize Bond Release Block 45 Lot 7.01 – Joseph Scalzadonna t/a J.S. Contracting & Developing Co.

___15. Tax Collector:

a. Tax Overpayment 2007 – Block 701 Lot 9.03 – Bricktown VF LLC-Irwin Law Firm, PA.

b. Tax Overpayment 2007 – Block 701 Lot 7 – Bricktown VD LLC and Irwin Law Firm, PA.

c. Tax Overpayments 2006 – Block 701 Lot 9.03 – Bricktown VF LLC and Irwin Law Firm, PA.

d. Tax Exempt – Block 293 Lot 1-Sparks Dr. West – Acquired By Township of Brick.

e. Veteran Deductions and Refunds Block 380.13 Lot 10 – Smith, Arthur.

f. Cancel Omitted Assessment for 2005 – Block 323 Lot 32.04.

g. Cancel Tax Balances of $5.00 and Under for 2007 and Prior.

h. Cancel Tax Credits of $5.00 and Under for 2007 and Prior.

___16. Bill Resolution – Computer.

___17. Bill Resolution – Manual.

5. Ordinances on First Reading:

____1. Amend Chapter 466 Motor Vehicle Sales.

____2. Amend Chapter 86 Alcoholic Beverages.

6. Ordinance on Second Reading:

____1. Amend Traffic North and South Sailors Quay Drive.

____2. Amend Salary and Title.

7. Council Comments.

8. Closed Session- Contract negotiations re Archiving.

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

10. Motion to Adjourn.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.