2. Adequate notice of this meeting was provided and published in the Ocean County Observer and Asbury Park Press on December 22 and 29, 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 September 5, 2006 (Caucus).

4. Resolutions:

____1. Authorize receipt of bids for Equipment Spring Repairs.

____2. Authorize receipt of proposals for Alternate Municipal Prosecutor Pool,

Alternate Public Defender Pool and Counsel for Affordable Housing (fair and

open process).

____3. Authorize Purchasing Agent to enter into contracts under State Cooperative Purchasing Program (state contracts).

____4. Authorize Purchasing Agent to enter into contracts under County Cooperative Purchasing Program (county contracts).

____5. Authorize Award of Electrical Services Bid.

____6. Authorize Award of Bulkhead Improvement Bid (various areas).

____7. Authorize Application of New Jersey Department of Transportation/Division of

Local Aid and Economic Development Safe Routes to School Grant.

____8. Performance Bond Release – John Gazonas/Laurelton Plaza Offices, LLC –

Block 852, Lot 4.

____9. Authorize Tax Collector to Charge Fees and Interest on Taxes and

Assessments.

___10. Tax Collector

a. Tax Overpayment 2006 – HomEq Servicing.

b. Tax Overpayment 2003, 2004 & 2005 – Dowd, Michael.

c. Senior Citizen Deductions 2006 – Filewicz, Edna M.; Paternoster, Amelia; Demaio, Bartolomeo & Marie.

d. Veteran Deductions 2006 – Naiduk, Shawn M.; Delledonne, Anthony & Karen; Paternoster, Amelia.

e. 100% DAV – Schaab, Donald.

___11. Establish Trust Fund Rider for Accumulated Absence Liability.

___12. Bill Resolution – Computer.

___13. Bill Resolution – Manual.

5. Ordinances on First Reading.

____1. Amending Chapter #437 re: Towers and Wreckers.

6. Council Comments

7. Public Hearing- each person addressing the Council shall limit his/her remarks to five

minutes pursuant to Brick Township Administrative Code 10-14.

8. Adjournment.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.