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. Approve Minutes of January 1, 2008, January 22, 2008, January 29, 2008,February 19, 2008, March 4, 2008, March 25, 2008, April 1, 2008 & April 22, 2008

      d. Presentation to Frank Pannucci

      e. Presentation to DeAnne Hahn

      f. Presentation by Comcast – Digital Transition

      g. Budget Presentation

               1. Virginia Lampman – Clerk, Council & Elections

4. Comments/Questions on Resolutions:

____1. Recognize Frank Pannucci – Board of Education Service

____2. Recognize DeAnne Hahn – Brick Township High School

____3. Recognize Mayor Stephen C. Acropolis – Scouting’s “Good Turn” Award

____4. Authorize Emergency Temporary Appropriations

____5. Authorize Change Order – Professional Medical Services

____8. Establish Petty Cash Fund Department of Public Works – Glenn Campbell

____9. Change in Custodian of Petty Cash - Police Department – Kathi Callasso

      b. Performance Bond Release - Paul Ippolito – Block 871 Lot 3

      c. Performance Bond Release – WaWa, Inc. – Block 321 Lot 11.02 & 11.02

      d. Engineering Inspection Fund Release – S&B Herbertsville Property – Block 1422.31 Lot 5.02

___11. Renew 2008-2009 Consumption Liquor Licenses with Restrictions

     a. Hidden Cubbard Restaurant

     b. Mantoloking Road Pub

     c. Famous Dave’s

     d. Mansion on the Plaza/Mel’s

___ 12. Renew 2008-2009 Consumption Liquor License without Restrictions – Arrowhead Inn

____13. Tax Collector

     a. Tax Overpayment - 2006

     b. Tax Overpayment – 2007

     c. Tax Overpayment – 2008

___ 14. Bill Resolution – Computer 2008

___ 15. Bill Resolution – Manual 2008

5. Discussion:

____1 Revisit Outstanding Sewer bill (Ruthanne Scaturro)

____2. Comcast Application for Renewal (Joe Sangiovanni)

6. Council Comments

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

8. 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 July 8, 2008 at 7:00 p.m. at Normandy Beach Improvement Association