2. Adequate notice of this meeting was provided and published in the Ocean County Observer and Asbury Park Press on January 12, 2007. 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 December 5, 2006.

e. Presentation to Jersey Shore Council, Boys Scouts of America.

f. Presentation to Brick Titans Fall League Champions.

g. Budget Presentations.

1. Virginia Lampman – Clerk/Council Offices.

2. Richard MacDonald – Purchasing.

3. Robert Russo – Public Works.

4. Resolutions:

____1. Recognize Jersey Shore Council, Boys Scouts of America 97^th Anniversary.

____2. Recognize Brick Titans Fall League Champions.

____3. Authorize Request to US Census to Report Statistics of Incorporated Townships.

____4. Authorize 4 Connections LLC Agreement.

____5. Authorize Acquisition of Property.

____6. Authorize Waiving Application and Inspection Fees to Habitat for Humanity.

____7. Authorize Contract with Media Consultant.

____8. Authorize Acceptance of Municipal Alliance Grant.

____9. Authorize Establishing Change Fund for the Clerk’s Office.

___10. Authorize Receipt of Bids for Uniforms for Various Recreation Programs.

___11. Authorize Receipt of Bids for Video Surveillance Cameras.

___12. Authorize Receipt of Bids for Snow Removal Services.

___13. Authorize Receipt of Proposals for Videographer Services, Professional

Medical Services and Appraisal Services (fair and open process).

___14. Authorize Award of Bid of White Goods Collection Truck.

___15. Authorize Award of Bid for Various Equipment Spring Repairs.

    Block 685, Lot 1, off Route 70.

b. Inspection Fund Release – D. Miller & Sons Construction – Case # BA-

    1338.

c. Performance Bond Reduction – Kristi Shay Construction – Block 835,

   Lots 21 & 25, Route 88.

d. Inspection Fund – R. Reese Construction, LLC. – Arby’s Restaurant –

    Block 672, Lot 11.

___17. Tax Collector

a.Tax Exemption 2007 – Block 1421.01, Lot 8; Developmental  Services of NJ Inc.

b. 100% DAV – Block 344, Lot 85; Leszczak, Henry.

___18. Bill Resolution – Computer.

___19. Bill Resolution – Manual.

5. Ordinances on First Reading.

____1. Create Chapter 170, Ethics Information Committee.

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 Section 2 -33B.

8. Adjournment.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.