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.

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

    c. Accept Reports of Municipal Officers.

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

    e. Budget Presentations.

        1. Debra Welty – Senior Services.

        2. Ermand Centofanti – Information & Technology.

        3. Fred Millman – Tax Assessor.

4. Resolutions:

____1. Recognize National Library Week, April 15-22, 2007.

____2. Recognize Miss New Jersey of America’s Touch of Class Pageants.

____3. Recognize Eagle Scout.

____4. Recognize National Volunteer Week, April 15-21, 2007.

____5. Recognize National & Global Youth Service Weekend, April 20-22, 2007.

____6. Authorize Acceptance of COPS in Shops Program Grant.

____7. Authorize Extension of TTF Grant for Mantoloking Shores Resurfacing.

____8. Award Second Year Contract for HVAC Services.

____9. Award Fair and Open Contract for Events Coordinator for SummerFest 2007.

___10. Amend Fair and Open Process Award for Engineering Pool.

___11. Authorize Receipt of Bids for Document Imaging Services.

___12. Authorize Draw Down on Performance Guarantees re: Cedar Village Improvements.

     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

___14. Tax Collector

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

___15. Bill Resolution – Computer.

___16. Bill Resolution – Manual.

5. Ordinances on First Reading.

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

____2. Remove Stipends for Planning Board and Zoning Board of Adjustment Members.

____3. Amend Various Traffic Regulations “No Parking during School Hours.”

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. 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. Closed Session.

10. Adjournment.

And any other matters which may come before Council.

Formal Action may be taken at all meetings.