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.

c. Accept Reports of Municipal Officers.

d. Approve Minutes of June 27, 2006 (Public); July 11, 2006 (Caucus); July 11, 2006 (Public).

e. Presentation to Jeffrey Fabach for 25 years of service to Brick Township.

4. Ordinances on Second Reading

____1. Authorize Special Emergency Appropriation for Revaluation.

5. Comments on Resolutions:

____1. Recognize Jeffrey Fabach.

____2. Authorize receipt of bid for the Acquisition of Ambulance Equipment.

____3. Authorize purchase of three (3) ambulances.

____4. Authorize receipt of bids for International and Peterbilt O.E.M. Heavy Duty Truck Parts.

____5. Authorize change order for Department of Public Works Uniforms.

____6. Authorize change order for Cultural Arts & Entertainment Programs.

____7. Authorize award of fair share contract to Homes Now, Inc.

____8. Authorize award of bid for Revaluation Services to Appraisal Systems, Inc.

____9. Authorize amendment to the 2006 Phase II Capital Budget.

___10. Authorize cancellation of Refunding Bond Ordinances (Funded.)

___11. Authorize cancellation of Refunding Bond Ordinances (Unfunded.)

___12. Authorize Chapter 159 for Target Domestic Violence Response Team Grant.

___13. Authorize transfers between certain 2006 Budget Appropriations.

___14. a. Bond Release – Kristi Shay – Bl. 229, Lot 155 (Drum Pt. Road)

b. Bond Release – Kristi Shay – Bl. 479, Lot 9 (Stapleton/Steward Avenue)

c. Bond Release – Kristi Shay – Bl. 677, Lot 1 (Manor/Cherry Drive)

d. Bond Release – Kristi Shay – Bl. 1299.66, Lot 10 (16^th Avenue)

e. Inspection Fund Release – Kristi Shay –Bl.299, Lots 18-25 (Woodland Drive)

f. Inspection Fund Release – Applegate – Bl. 321, Lot 2 (Drum Pt. Road)

g. Inspection Fund Release – Wachovia Bank, Bl. 462, Lot 2 (Rt 70)

h. Bond Reduction- Amy Moore, Bl.986, Lots 8-10 (Jordan Road)

i. Bond Reduction – MSB Dev. Bl. 553, Lots 1,13,16 (Carlissa Avenue)

___15. Tax Collector:

a. 100% DAV Cancel Taxes – Cooperstein, Keith

b. Tax Overpayments 2006 – Sakker, Jason/County Tax Services

___16. Bill Resolution- Computer 2006.

___17. Bill Resolution- Manual 2006.

6. Ordinances on First Reading

____1. Authorize Recodification of Township Codebook.

____2. 2006 Phase II Capital Bond Ordinance – 5 years.

____3. 2006 Phase II Capital Bond Ordinance – 15 years.

____4. 2006 Phase II Capital Bond Ordinance – 40 years.

7. Discussion.

____1. State’s Long-Term Care Insurance Plan (Pezarras).

____2. Assembly Bill No. 52 re: Fire Districts (Matthews).

____3. Senate Bill No. 2215 re: Nicole’s Law (Matthews).

8. Council Comments.

9. Public Hearing- each person addressing the Council shall limit his/her remarks to five minutes pursuant to Brick Township Administrative Code 10-14.

10. Adjournment.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.