2. Adequate notice of this meeting was provided and published in the Asbury Park Press on January 5, 2008. 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.

3. a. Roll Call

b. Salute to the Flag/Pledge of Allegiance/Moment of Silence

c. Presentation to Pudgy’s Pizza (PUBLIC)

d. Budget Presentations (PUBLIC)

1. Mike Fowler – Engineering, Land Use & Code Enforcement

2. Daniel Newman, Jr. - Construction

4. Comments/Questions on Resolutions:

____1. Recognize Pudgy’s Pizza – 20^th Anniversary

____2. Establish a Dedicated Trust by Rider – Tourist Development Commission

____3. Authorize Award Bid – Professional Medical Services

____4. Authorize Request for Proposals – 2008 Counsel for Affordable Housing

____5. Authorization to Bid - Proposed Alterations to the Building, Engineering & Land Use Departments

____6. Authorize Traffic Signal Agreement – County of Ocean and Brick Township

____7. Authorize Grant Agreement between Township of Brick and State of New Jersey for Department of Environmental Protection

b. Performance Bond Release – James Lepore t/a Skipp-Itt, LLC  - Block 1309.103 Lots 8, 10 & 12

c. Inspection Fund Release – Vincent Palmieri - Block 901.24 Lot 9

___ 9. Authorize Return Deposit to Unsuccessful Bidder for Distribution Liquor License

___10. Tax Collector

a. Tax Overpayments – 1997

b. Tax Overpayments – 1998

c. Tax Overpayments – 1999

d. Tax Overpayments - 2008

___11. Bill Resolution - Computer

___12. Bill Resolution - Manual

5. Ordinance on First Reading:

____ 1. Ordinance Amending and Supplementing Chapter 245 – Sidewalk and Curbing Requirements

6. Ordinance on Second Reading:

____ 1. Ordinance Amending and Supplementing Chapter 245 – Conditional Uses and Location of Gas Filling Stations

7. Discussion:

___1. Metedeconk Village Redevelopment Plan (Mayor Acropolis)

8. Council Comments

9. Public Hearing- each person addressing the Council shall limit his/her remarks to five minutes pursuant to Brick Township Administrative Code Section 2 -33B.

10. Motion to Adjourn

And any other matters which may come before Council.

Formal Action may be taken at all meetings.

*Next scheduled meeting of the Township Council will be on May 27, 2008 at 7:00 p.m.