2. Adequate notice of this meeting was provided and published in the Asbury Park Press on May 9, 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.

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

c. Accept Reports of Municipal Officers

d. Petition Certification

e. Presentation – Drum Pt. Elem. School Playground Reimbursement

f. SummerFest 50/50 Lottery Drawing

g. Budget Presentation

           1. Chief Nils Bergquist – Police Operations & Public Safety

4. Comments/Questions on Resolutions:

____1. Recognize Myasthenia Gravis Month - June 2008

____2. Introduction of 2008 Operating Budget

____3. Authorize Emergency Temporary Appropriations

____4. Authorize Reimbursement to VFW Post 8867 – Police Road Job Account

____5. Authorize Award of Bid – Computer and Printer Supplies

____6. Authorize Award of Bid – Vehicle Repairs

____7. Authorize Award of Bid – Alternative Process Contract – Support and Maintenance of the Police C-PLIMS System

____8. Authorize Award of Bid – Medical Services

____9. Authorize Award of Bid – Financial Advisor

___ 10. Authorize Russo & Cassidy to Seek Appellate Division’s Assistance – Growth Share Share

___ 11. Authorize Application for NJDOT Transportation Fund:

a. Parker Avenue Roadway Improvements

b. Normandy Beach Roadway Improvements

c. Seawood Harbor Bicycle Trail

___ 12. Authorize Submission of Application for Municipal Alliance Grant for 2009

___ 13. Appoint B-Mac Committee Members

b. Performance Bond Release – Craig Wood – Block 923 Lot 19

c. Monument Bond Release – Home Mark Homes – Block 1026 Lot 19

d. Performance Bond Release – Home Mark Homes – Block 1026 Lot 19

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

f. Performance Bond Release – Walgreens Pharmacy/Winfield Brick LLC Block 548.02 Lot 26-30

___ 15. Authorize Return Fees – Unsuccessful Camp Osborn Applicants

___ 16. Authorize 2008-2009 Liquor License Renewals without Restrictions – Consumption, Distribution and Club Licenses

___ 17. Authorize 2008-2009 Plenary Retail Consumption Liquor License Renewals with Restrictions:

a. Applebee’s

b. Carrabba’s Italian Grill

c. Chevy’s Fresh Mex

d. Elm of Brick (Pocket License)

e. Outback Steakhouse

f. TGI Friday’s

g. Tuscany Restaurant & Bar

i. JSM @ Brick, LLC – Inactive

____18. Amend Award of New Distribution Liquor License

____19. Tax Collector

a. Bankruptcy Overpayment – Albert Russo, Trustee

b. Tax Overpayment – 1998

c. Tax Overpayment – 1999

d. Tax Overpyament - 2008

___ 20. Bill Resolution – Computer 2008

___ 21. Bill Resolution – Manual 2008

5. Ordinances on Second Reading:

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

____ 2. Metedeconk Village Redevelopment Plan

6. Discussion:

____1. Land Sale (Dan Toth)

7. Council Comments

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

9. 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 June 24, 2008 at 7:00 p.m.