1.                  Call to order.

 

2.                  Adequate notice of this meeting was provided and published in the Asbury Park Press and the on January 5, 2008.  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.      Accept Reports of Municipal Officers.

d.      Approve Minutes of September 4, 2007.

 

4.        Comments/Questions on Resolutions:

      ____1.  Authorize Budget Transfer.

____6.  Authorize Sale of Surplus Equipment, on line auction.

____7.  Authorize Award of an Alternative Process Contract – SummerFest Events Coordinator.

____8.  Authorize Supporting Redevelopment Study at French’s Landfill.

____9.  Authorize Bond Release Block 1316.01 Lot 35 – Jane & James Conaty.

___ 10. Authorize Acceptance of Safe Routes to School Grant

 ___11.  Bill Resolution – Computer.

___12.  Bill Resolution – Manual.

 

5.      Ordinance on First Reading:

___1.  Amend Fees       

  

6.  Ordinances on Second Reading:

    ____1.  Vacate a portion of Saint Lawrence Boulevard.

    ____2.  Vacate a portion of Old Toms River Road. 

    ____3.  Amend Wind Energy Conversion System Standards.

     

7.    Council Comments.

 

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

 

9.    Motion to Adjourn.

 

And any other matters which may come before Council.  

Formal Action may be taken at all meetings. 

 

*Next scheduled meeting of the Township Council will be on February 26, 2008 at 7:00 p.m.