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 Report of Municipal Officers.

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

e. Budget Presentations.

1. Scott M. Pezarras – Administration and Treasurer.

2. Michelle Lawrence – Court.

3. Jo Anne Lambusta – Tax Collector.

4. Resolutions:

____1. Authorize Budget Transfer.

____2. Authorize Emergency Appropriations to 2007 Temporary Budget.

____3. Authorize 2007 Temporary Capital 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.

___11. Authorize Resolution Urging Governor to Revise School Funding Formulas.

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.

___13. Tax Collector

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

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

___14. Bill Resolution – Computer.

___15. Bill Resolution – Manual.

5. Ordinances on First Reading.

____1. Authorize 5 Year Bond for $3,360,000.

____2. Authorize 15 Year Bond Ordinance for $4,795,000.

____3. Authorize Participation in the 2007 Morris County Improvement Authority Equipment Lease Program.

6. Ordinances on Second Reading.

____1. Create Chapter 170, Ethics Information Committee.

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 Section 2-33B.

9. Adjournment.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.