2. Adequate notice of this meeting was provided and published in the Brick Town News and the Ocean County Observer on January 12, 2006. 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 and pagers.

3. a. Roll Call.

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

4. Resolutions:

____1. Authorize change order- Greenbriar II, Phase II Roadway Improvement Project.

____2. Authorize change order- Condominium Garbage Collection.

____3. Authorize receipt of bids – Purchase and Delivery of two (2) Class I, Type III Ambulances for Township EMS Squad.

____4. Create change funds for various departments.

____5. Refund balances in Police Road Job Trust Account.

____6. Authorize application of Municipal Alliance Grant.

____7. Authorize application of Recreation Grant.

____8. a. Bond release- T.A.E., LLC/Dr. Tiberiu Gross- University Court.

b. Performance Bond Release- Brick Self Storage- Aurora Drive.

____9. Tax Collector:

a. Tax overpayments 1999.

b. Tax overpayments 2001.

c. Tax overpayments 2004.

d. Tax overpayments 2005.

e. Tax overpayments 2006.

___10. Bill Resolution- Computer 2006.

___11. Bill Resolution- Manual 2006.

5. Ordinances on Second Reading:

____1. Authorize acceptance of Block 770, Lots 24, 25, 26 and 27 from Homes Now.

____2. Amend and Supplement Chapter 196- Flood Hazard Areas.

6. Discussion:

____1. EMS fee ordinance (Pezarras).

____2. Animal House ordinance (Acropolis).

____3. Wi-Fi feasibility study.

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 10-14.

9. Adjournment.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.