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 April 3, 2007.

e. Presentation to Fire & First Aid by OceanFirst Bank

4. Resolutions:

____1. Recognize 2007 District Teacher of the Year Recipient.

____2. Recognize Older Americans Month.

____3. Authorize Extending Emergency Appropriations to 2007 Temporary Budget.

____4. Authorize Change Order #3 Final for Replacement of Cooling Tower.

____5. Authorize Bid for Synthetic Turf Fields.

____6. Authorize Disposition of Personal Property (File Cabinets) from the Division of Archives.

____7. Award Bid for Purchase of Mobile Aisle Shelving System.

____8. Authorize Suspension of Noise Ordinance for Relay for Life Event.

____9. Authorize Application for Federal Department of Education, Office of Special Education & Rehabilitative Services Grant for Recreational Programs - (Challenger Program).

b. Performance Bond Release – Third Venture, LLC – Value City Plaza – Block 547, Lots 2 & 3.

___11. Bill Resolution – Computer.

___12. Bill Resolution – Manual.

5. Ordinances on First Reading.

____1. Amend Chapter 276 – Massage Licensing.

____2. Create Chapter 279 – Mobile Home Requirements.

6. Ordinances on Second Reading.

____1. Authorize Bond Ordinance Re: Landfill.

____2. Amend Chapter 110 – Beach Bus Fee.

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.