1. Call to order.

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. Approve Minutes of August 8, 2006 (Public).

d. Presentation to Brick Pop Warner Cheer and Dance Squads (on Jan. 30, 2007).

4. Comments/Questions on Resolutions:

____1. Recognize B-MAC Volunteer Recognition Dinner Honorees (Formal).

a. Terrence P. Farley – Volunteer of the Year.

b. Michael Bange – Youth Volunteer of the Year.

c. Madeline Iannarone – B-MAC Committee Member Volunteer of the Year.

d. Jamie Steever, Chevy’s of Brick – Business of the Year.

____2. Recognize Brick Pop Warner Dragons and Mustangs Cheer and Dance

Squads.

a. Dragons – Junior Pee Wee Large Cheer.

b. Dragons – Midget Large Cheer.

c. Dragons – Pee Wee Novice Dance.

d. Mustangs – Junior Midget Small Intermediate Cheer.

e. Mustangs – Midget Large Intermediate Cheer.

f. Mustangs – Pee Wee Gold Large Intermediate Cheer.

____3. Authorize Budget Transfer.

____4. Authorize Payment of Debt Service.

____5. Authorize Acceptance of 2007 Safe & Secure Communities Grant.

____6. Authorize Acceptance of DEP Dam Safety and Flood Control Loan.

____7. Authorize Extension of Access Agreement for Block 870.28, Lots 1 & 2.

____8. Authorize Receipt of Bids for Computer Supplies.

____9. Authorize Award of Bid for Goose Control Services – Various Township Facilities.

___10. Authorize Award of Bid for Various Road Construction Materials and Supplies.

___11. Authorize Receipt of Bids for Auto Body Repairs.

___12. Authorize Change Order Point Pleasant Manor Roadway Improvements.

___13. Authorize Change Order Roof Replacement at Ocean Beach No. 3 Concession Building.

___14. Authorize Change Order Cooling Tower Project.

___15. Authorize Change Order Acquisition of Ambulance for Brick EMS and Herbertsville First Aid Squad.

___16. a. Performance Bond Reduction – Dennis Moscara – Moscara Realty South – Block 852, Lot 4, off Herbertsville Road.

b. Performance Bond Reduction – Kristi Shay Construction – Block 1115 & 1122, Lots 1 & 1, off Fortune Avenue.

c. Bond Reduction – Laurel Construction Management, Inc. – Block 1292.05, Lots 9 & 15, off Herbertsville Road.

d. Bond Reduction – Gunna-Brick, LLC/aka Gunna Development LLC/Baldridge Real Estate, Inc. – Block 1034, Lot 6, Phase 1, off Route 88.

___17. Tax Collector

a. Tax Amendments 2005 & 2006 – Block 20.01, Lot 36.

b. Tax Overpayment 2006 – Block 1149, Lot 7, Daniel G. Keough, Trustee.

c. Tax Sale Certificate Redemptions – Block 400.10, Lot 14.01, Winder, #2005-58.

___18. Bill Resolution – Computer.

___19. Bill Resolution – Manual.

5. Ordinances on Second Reading.

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

6. Discussion

____1. Ordinance Establishing Ethics Committee (Councilman Matthews).

____2. Budget Process (S. Pezarras).

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. Closed Session.

10. Adjournment.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.