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 January 4, 2007.

      e. Budget Presentations.

          1. Scott M. Pezarras – Administration and Treasurer.

          2. Michelle Lawrence – Court.

          3. Jo Anne Lambusta – Tax Collector.

          4. Mayor Daniel J. Kelly – Municipal Budget.

4. Resolutions:

____1. Recognize Ocean Medical Center’s Endovascular Operating Room Opening.

____2. Recognize PBA Award Recipients.

          a. “Patrolman of the Year” Award Recipient.

          b. “Lt. Thomas McNelis” Award Recipient.

____3. Authorize Emergency Appropriations to 2007 Temporary Budget.

____4. Authorize Application for Various Grants through NJ Division of Highway Traffic Safety.

____5. Authorize Application for Recycling Grant to NJ Department of Environmental Protection.

____6. Authorize Receipt of Bids for Ambulance Repairs.

____7. Authorize Receipt of Bids for SummerFest Vendors.

____8. Authorize Receipt of Bids for Mobile Food Vendors at Windward Beach.

____9. Authorize Award for Roadway Improvements at Millbrook Manor.

___10. Authorize Award of Proposals Under Fair and Open Process to:

          a. Financial Advisor.

          b. Bond Counsel.

          c. Grantsman.

          d. Architect Pool.

___11. Authorize Receipt of Proposals Festival Events Coordinator- 2007 SummerFest.

___12. Authorize Appointment to Brick Township Housing Authority.

___13. Authorize Redevelopment Study – Brick Township Landfill.

___14. Authorize Change Order Police Uniform Contract.

___15. Authorize Additional Appointment to Emergency Member Roster.

___16. Authorize Cinco de Mayo Celebration – Chevy’s.

___17. Deny Request for Release of Performance Bonds to Cedar Village Developers.

___18. a. Performance Bond Release – Jonathan & Andrew Bryer – Block 322, Lot 15 (Bryer Homes, Circle Drive).

___19. Tax Collector

a. Tax Overpayment 2007 – Block 903.07, Lot 3 – Michael Birnberg, Att. & Block 324.38, Lot 25 – Shore Quality Abstract.

b. Tax Appeal 2006 – Block 382, Lot 1.01 – Eurolux Partners II.

c. Tax Exemption – Block 196, Lot 1 & 2 – Betty Simon Trustee, LLC.

d. Tax Exemption – Block 196, Lot 16 – Betty Simon Trustee, LLC.

e. 100% DAV – Block 1175, Lot 5.

___20. Bill Resolution – Computer.

___21. Bill Resolution – Manual.

5. Ordinances on First Reading.

____1. Authorize Street Vacation Barkentine Lane.

6. Ordinances on Second 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.

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.