DATE: September 21, 2004

7:30 PM WORKSHOP

1. NATIONAL GEOMATICA GEOGRAPHIC INFO. SYSTEM (PRESENTATION)

8:00 PM REGULAR MEETING

I. MEETING CALLED TO ORDER

II. SALUTE TO THE FLAG AND MOMENT OF SILENT PRAYER

III. INTRODUCTION AS REQUIRED UNDER THE SUNSHINE LAW

ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED BY THE ADOPTION OF A RESOLUTION BY THE MAYOR AND COUNCIL ON THE 6^TH DAY OF JANUARY 2004 IN WHICH RESOLUTION THE TIME AND PLACE OF AGENDA AND REGULAR MEETINGS COMMENCING WITH JANUARY 6, 2004, WAS SET FORTH. NOTICE OF SAME WAS DELIVERED TO THE ASBURY PARK PRESS AND THE COAST STAR AND A COPY OF SAME IS POSTED ON THE BULLETIN BOARD IN THE BOROUGH HALL. ALL MEETINGS ARE OPEN TO THE PUBLIC.

IV. ROLL CALL: COUNCIL MEMBER

                                                   WITTE
                                                   G.GIRESI
                                                   CHAPPELLE
                                                   JONES
                                                   WOLFE
                                                   R. GIRESI

V. APPROVAL OF MINUTES 9/7/04 REGULAR MEETING

VI. COMMUNICATIONS

1. HUMANE SOCIETY ELIMINATION OF SERVICES

VII. REPORTS OF COMMITTEES

VIII. OLD BUSINESS

IX. PUBLIC COMMENTS ON NEW BUSINESS

          1.RESOLUTION NO. 2004-123 REFUND TAX OVERPAYMENT

             OFFERED BY COUNCILMAN G. GIRESI

           2.RESOLUTION NO. 2004-124 PAYMENT OF BILLS

              OFFERED BY COUNCILMAN CHAPPELLE

           3. RESOLUTION NO.2004 125 PLANNING BOARD REFUND

               OFFERED BY COUNCILMAN WOLFE

           4. RESOLUTION NO. 2004-126 DEDICATION OF PARK ON

               BRAND PARKWAY FOR CAPTAIN MCCORMACK

               OFFERED BY COUNCILWOMAN R. GIRESI

              OFFERED BY COUNCILMAN WITTE

          6. RESOLUTION NO. 2004-128 APPOINTMENT OF ACTING

              OFFERED BY COUNCILMAN SERGEANT WITTE

XI. PUBLIC COMMENTS

XII. THE NEXT REGULAR MEETING OF THE MAYOR AND COUNCIL WILL BE HELD ON TUESDAY OCTOBER 5, 2004 AT 8:00 PM IN THE FIREHOUSE AND THE NEXT AGENDA MEETING OF THE MAYOR AND COUNCIL WILL BE HELD ON TUESDAY, OCTOBER 5, 2004 AT 7:30 PM IN THE FIREHOUSE.