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12/05/2006 Council Caucus Meeting

1. Call to order.

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 Report of Note Sale. (Formal)

d. Approve Minutes. June 13, 2006 (Public); June 27, 2006 (Caucus); July 25, 2006 (Public).

4. Resolutions:

____1. Authorize receipt of bid for Goose Control Services.

____2. Authorize Interlocal Service Agreement with Ocean County for Narcotics Strike Force.

____3. Authorize award of bid for Welding Services.

____4. Authorize award of bid for EMS Equipment.

____5. Authorize transfers between certain 2006 Budget Appropriations.

____6. Authorize cancellation of Stale Dated Checks.

____7. Authorize acceptance of Audit Report.

____8. Authorize acceptance of 2007 Senior Citizen Grant.

____9. Authorize DEP Green Acres Enabling Resolution for Drum Point Sports Complex.

___10. Authorize appointment for Paris Grant Project Manager.

___11. Tax Collector:

a. Disability Deductions 2006 – Kozlowski, Lydia; Ligato, Maria.

b. Tax Overpayments 2005 – First American Real Estate Tax Service.

c. Tax Overpayments 2006.

d. Tax Overpayments 2007 – Mortgage Lenders Service Inc./DBA National

Title Agency.

e. Senior Citizen Deductions 2006 – Bradley, Joseph F. & Margaret A.

f. Veteran Deductions 2006.

g. Garbage Can Refund – Pistolakis, Nicholas Sr. & Susan

___12. Bill Resolution- Computer 2006.

___13. Bill Resolution- Manual 2006.

5. Council Comments.

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

7. Adjournment.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.