MATTERS TO COME BEFORE THE TOWNSHIP COMMITTEE OF

MATTERS TO COME BEFORE THE TOWNSHIP COUNCIL OF

THE TOWNSHIP OF TOMS RIVER AT A REGULAR MEETING OF

SAID COUNCIL TO BE HELD Tuesday,

January 22, 2008

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1. Meeting called to order.

2. Flag Salute

3. Open Public Meeting Statement

4. ROLL CALL

CASSANO _____________ KUBIEL _____________

DONOHUE _____________ MARUCA _____________

HILL _____________ SEVASTAKIS_____________

MCGUCKIN _____________

5.Minutes: October 23, 2007-Regular Meeting

6. Presentations:

CONSENT AGENDA

"All matters listed under item "Consent Agenda"

will be enacted by one motion in the form

listed below. There will be no separate

discussion of these items. If discussion is

desired on any item, that item will be

considered separately."

A. RESOLUTION approving bingo and raffles (**).

B. RESOLUTION releasing performance guarantees, and accepting maintenance guarantees, Major Site Plan, American Legion, Block 394, Lot 18, Church Road.

C. RESOLUTION authorizing the cancellation of taxes Epstein Family Mgt. Co.

D. RESOLUTION authorizing a refund for overpayment of taxes various properties, (McFarland, and Subsda).

E. RESOLUTION declaring the Gypsy Moth to be a public nuisance and authorizing participation in the New Jersey Department of Agriculture program to suppress it.

F. RESOLUTION authorizing the Recreation Department to perform property maintenance on Block 1083.18, Lot 25 (2106 Patton Road), in the Township of Toms River and authorizing the Tax Collector to place a municipal lien thereon.

G. RESOLUTION authorizing the Mayor to Execute and the Township Clerk to attest to an interlocal services agreement with the Ocean County Board of Social Services for relocation assistance(annual renewal).

H. RESOLUTION amending resolution authorizing the retention of the professional legal services of Steven A. Zabarsky, Esquire as municipal prosecutor and Douglas W. Jones, Jr. Esquire, John P. Reilly, Esquire and Thomas V. Campo, Esquire as alternate municipal prosecutors.

I. RESOLUTION authorizing the hiring of Ryan Talty, Disc Jockey (DJ) for skate nights at the Winding River Skating Center.

J. RESOLUTION authorizing family medical leave of absence 2^nd request, James Slocum, Driver Recycling, Department of Public Works.

K. RESOLUTION releasing performance guarantees, accepting maintenance guarantees, Major Site Plan, Leone & Daughters Realty, Main Street, Block 658.01, Lots 32, 33.

L. RESOLUTION authorizing professional service contract for Veterinary Services of New Jersey P.D. d/b/a Toms River Animal Hospital.

M. RESOLUTION authorizing award of contract for the remount and refurbishing of two (2) 2003 PL Custom Ambulance bodies for the Department of Police.($239,760.00)

N. RESOLUTION authorizing Massage Business for New Star Massage, 884A Fischer Boulevard, Toms River, NJ 08753, and authorizing masseuse license to Show Chye Lo.

P. RESOLUTION authorizing award of contract for the supply of workshoes and workboots.

Q. RESOLUTION authorizing professional service contract for emergency veterinary hospital services for the Animal Shelter to Jersey Shore Veterinary Emergency Services, Inc.

Reports:

1. Department of Recreation-December $590.00

2. Winding River Skating Center Monthly Sales Report -$141,993.25

3. Bey Lea Golf Course-December 2008-$33,341.85

4. Bey Lea Golf Course-FY2007-$698,222,39

a. $657,197.09

b. Differential-$41,025.30

APPROVAL OF BILLS

PUBLIC COMMENT PURSUANT TO FIVE MINUTE RULE

EXECUTIVE SESSION