TIME: 6:30 P.M. - Caucus/Executive Session
1) Gary Yedman, Hydroscience Group RE: Soil/Groundwater disposal at 1506 Richmond Avenue
2) DEPARTMENT HEAD MEMOS:
a) Borough Engineer RE: Rehab Water-spheroid
b) Elaine Petrillo RE: Curb Cut requests
1. 718 McLean Ave
2. 1112 Marcia Ave
3. 1114 Marcia Ave
3) CORRESPONDENCE:
a) Preparation of Flood Plain Management Plan
b) DOT RE: waiver of noise ordinance during Manasquan River Bridge Deck Replacement
7:30 P.M. - Regular Meeting

1 - Open Meeting - Public Meeting Notice - Roll Call
2 - Flag Salute – Prayer

3 - PROCLAMATION: CSI Services for Meals On Wheels Program

4 - ORDINANCES:
a) 2nd Reading/Public Hearing 2006-33 (Amend Teamster Union Salaries)
b) 2nd Reading/Public Hearing Ordinance 2006-34 (Establish Part-Time Administrator)
c) 1st Reading/Introduction Ordinance 2006-35 (OPRA Fees for Extraordinary Services)
d) 1st Reading/Introduction Ordinance 2006-36 (Municipal Stormwater Control)

5 - CONSENT RESOLUTION 1:
a) Raffles License Application for Pt Pleasant Woman’s Club on 05/11/07
b) Raffles License Application for PPB HS Booster Assoc on 11/07/06
c) Raffles License Application for PPB HS Booster Assoc for Calendar raffle
d) Raffles License Application for St Mary’s Church on 11/03/06
e) Approval of Payroll #20 ($233,892.88)
f) Change Order #1 to United Computer for computer network cabling charges ($2550)
g) Payment to Pedroni Fuel for gasoline purchased thru O C Co-Op ($18,039.20)
h) Deny request for reimbursement of sewer line cleaning costs
i) Progress Payment #4 to Certified Valuations for work completed on reval ($33,335.81)
j) Payments to Schoor Depalma from escrow accounts ($6948.96)
k) P O to ICOP Digital for ICOP in-car systems ($19,791.40)
l) P O to Quality Communications for Police computer equipment ($4295)
m) Payment to VALIC AIG for 2005 LOSAP awards ($38,000)
n) Payment to All Time Auto Body for dump truck repairs ($4,906.55)
o) Award of contract for fixed asset accounting services to Industrial Appraisal ($7450)
p) Authorization for CFO to issue hand written checks prior to Governing Body approval
q) Approval of computer generated vouchers ($153,717.83)

6 - MAYOR’S REPORT:
7 - COMMITTEE REPORTS:
8 - PUBLIC PARTICIPATION PERIOD:
9 - ADJOURNMENT: