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. Approve Minutes of October 3, 2006 and January 1, 2007.

    d. Budget Presentations (April 10, 2007).

        1. Debra Welty – Senior Services.

        2. Ermand Centofanti – Information & Technology.

        3. Fred Millman – Tax Assessor.

        4. Diane Stutesman - Welfare.

4. Comments/Questions on Resolutions:

____1. Recognize National Library Week, April 15^th – April 21^st (April 10, 2007).

____2. Recognize National Volunteer Week, April 15^th – April 21^st.

____3. Recognize Eagle Scout.

____4. Recognize Miss New Jersey of America’s Touch of Class Pageants (April 10, 2007).

____5. Authorize Acceptance of COPS in Shops Program Grant.

____6. Authorize Extension of TTF Grant for Mantoloking Shores Resurfacing.

____7. Award Second Year Contract for HVAC Services.

____8. Award Fair and Open Contract for Events Coordinator for SummerFest 2007.

____9. Amend Fair and Open Process Award for Engineering Pool.

___10. Authorize Receipt of Bids for Document Imaging Services.

       b. Performance Bond Release – Kristi Shay Construction – Bruce & Younger Streets - Block 868.10, Lot 1 & 2.

       c. Performance Bond Reduction – Len & Irene Turi – Block 1422, Lot 47.01.

       d. Engineering Inspection Fund Release –Target Corporation – Block 685, Lot 2 & 3

___12. Tax Collector

      a. Tax Overpayment 2007 – Block 1421.01, Lot 8 – Developmental Services of NJ.

___13. Bill Resolution – Computer.

___14. Bill Resolution – Manual.

5. Ordinances on First Reading.

____1. Create Chapter 106 “Brick Recreation Advisory Committee.”

6. Ordinances on Second Reading.

____1. Amendment to Teamsters Contract.

____2. Amendment to TWU Contract.

____3. Amendment to Non-Classified Salary Ordinance.

____4. Amend Regulations Applicable to Peddling and Soliciting (Mobile Food Vendors).

____5. Amend Expiration of Variances re: Board of Adjustment.

7. Discussion.

____1. Massage License Requirements. (L. Iannarone.)

8. Council Comments.

9. Public Hearing- each person addressing the Council shall limit his/her remarks to five minutes pursuant to Brick Township Administrative Code Section 2 -33B.

10. Adjournment.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.