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.

b. Salute to the Flag/Pledge of Allegiance/Moment of Silence.

c. Accept Report of Municipal Officers.

d. Approve Minutes of December 12, December 19 (Caucus), December 19 (Public) and December 29, 2006.

e. Report Results of Bond Anticipation Notes Bid. (Formal)

f. Budget Presentations. (February 27, 2007)

1. Scott M. Pezarras – Administration and Treasurer.

2. Michelle Lawrence – Court.

3. Jo Anne Lambusta – Tax Collector.

4. Resolutions:

____1. Authorize Initial Plan Endorsement. (Formal)

____2. Authorize Budget Transfer .

____3. Authorize Emergency Appropriations to 2007 Temporary Budget.

____4. Authorize Refund of Police Road Job Account Balances.

____5. Authorize Gypsy Moth Control Program.

____6. Authorize Change Order of Traffic Calming Rotary Project.

____7. Authorize Donation of Police Equipment.

____8. Authorize Agreement for Media Consultant with Granicus, Inc.

____9. Authorize Municipal Emergency Management Member Roster.

___10. Authorize Fireman Exemption Certificate for Ken Buser of Pioneer Hose Fire Company No. 1.

b. Inspection Fund Release – Hovsons, Inc./Holiday Village Nursing Home – Block 380, Lot 11.

c. Performance Bond Release – Pine Belt Enterprises/Malcolm Smith – Block 913, Lots 12, 15, 16 & 17.

d. Bond Release – Arnold Leone/Beaver Dam Creek Estates Phase I – Block 990.10, Lot 1.

___12. Tax Collector

a. Tax Overpayment 2006 – Block 1108, Lot 4 - Public Storage Inc.

b. Tax Overpayment 2006 – Block 868, Lot 8 – Public Storage Inc.

___13. Bill Resolution – Computer.

___14. Bill Resolution – Manual.

5. Ordinances on Second Reading.

____1. Create Chapter 170, Ethics Information Committee.

6. Discussion.

____1. School Funding Formula Revisions (S. Pezarras).

____2. Hold-over Appointments (S. Acropolis).

____3. Throw Away Papers & Litter (S. Acropolis).

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.