2.                  Adequate notice of this meeting was provided and published in the Asbury Park Press 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.      Approve Minutes of September 25, 2007 & October 2, 2007

 

4.      Comments/Questions on Resolutions:

                     

          ___  4.      Authorize Award for Fair and Open Contract – 2008 Bond Counsel

          ___  5.      Authorize Award for Fair and Open Contract – 2008 Grantsman

          ____ 6.      Authorize Sale or Other Disposition of Personal Property

____7.      Authorization to Bid for Vehicle Repair Services                         

            ___ 8.      Authorize Application for 2007 Recycling Tonnage Grant

           ___ 9.      Authorize Application for 2008 NJ Travel and Tourism Cooperative Marketing Fund Grant         

           ___10.     Authorize Police Use of Property Room. Com                              

____11.     Advice and Consent Mayor’s Appointments 

___ 12.     Authorize Appointment to the Housing Authority

___ 13.     Authorize Appointment of Public Employees Occupational Health Compliance Officer                           

___ 14.     Authorize Traffic Signal Agreement Route 35 and Bay Boulevard

          ___ 15.     Reforestation Bond Release – Raymour & Flanigan  Block 685 Lot 7.04                             

            ___16.     Tax Collector:

a.      Tax Overpayment 2008 – Block 1386.11 Lot 11  John M. Acocella

b.      Veteran Deduction Refund 2000 – Block 1192.21 Lot 34  Mary  Sheehan

           ___17.      Bill Resolution - Computer

           ___18.      Bill Resolution - Manual

 

   5.  Ordinances on First Reading:

__1.   Accepting Dedication of Roads Owned By Mantoloking Shores Homeowners Association

__2.   Dedicating Block 1428 Lot 4 to the County of Ocean

                       

6.  Ordinances on Second Reading:

 

     _____1.  Exceed Cap Rate Index

     _____2.  Vacate Right-Of-Way Located At The Drum Point Sports Complex

 ____  3.  Amend Food License Fees

 

   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 April 1, 2008 at 7:00 p.m.