TIME: 6:30 P.M. - Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Clerk Ellsworth RE:
1. Broadway Bar & Grill liquor license – petition for extension to Administratrix
2. Code Book Change
3. Curb Cut Clarification
b) Chief DePolo RE: Special Event Applications
1. PPB HS 2006 Homecoming Parade on 11/22/06 and O C road use application
2. Kidney and Urology
2) CORRESPONDENCE:
a) Schoor DePalma RE:
1. Cramer Avenue Traffic Study
2. Improvements to “Borden’s” Parking Lot
b) Agate construction RE: Temporary Facilities, office trailers, parking for Rt. 35 Manasquan River Bridge rehab project
7:30 P.M. - Regular Meeting

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

3 - ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2006-35 (OPRA Fees for Extraordinary Services)
b) 2nd Reading/Public Hearing Ordinance 2006-36 (Municipal Stormwater Control)
c) 1st Reading/Introduction Ordinance 2006-37 (Parking by H. S. & Handicap Spaces)

4 - CONSENT RESOLUTION 1:
a) Authorization for Mayor to execute interlocal service agreements with County of
Ocean for 2007 DWI Checkpoint and FAST team
b) Approval of Payroll #21 ($266,640.22)
c) Authorize Borough Attorney and Planner to draft ordinance regarding residential uses above commercial uses in the MC and GC zones
d) Payment to Whitman Construction, LLC for roof repairs ($4721.50)
e) Payment to Dell for computers ($3209.80)
f) P O to Riggins for diesel fuel purchased thru County Coop Pricing System ($6088.52)
g) Approval of Chapter 159 – Recycling (2)
h) Approval of Chapter 159 – Cops in Shops
i) Approval of Chapter 159 - Beautification
j) Acceptance of 2005 audit report and corrective action plan
k) Payment of 1st Quarter Tax allocation to Ocean County ($1,424,156.90)
l) Payment to Point Pleasant Beach Parking Authority for 3rd installment ($36,667.00)
m) Payment of computer generated vouchers ($1,805,441.58)
n) Payment to Schoor Depalma from escrow acct ($123.25)
o) Payment to Schulman, Wiegmann from escrow ($551.95)
p) Rescind old & establish new petty cash funds
q) Dedication by Rider – Sales Tax

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