2. Adequate notice of this meeting was provided and published in the Asbury Park Press on June 27, 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. Accept Reports of Municipal Officers

d. Approve Minutes of January 15, 2008, March 18, 2008, April 29, 2008, May 6, 2008, May 13, 2008 & May 20, 2008

4. Comments/Questions on Resolutions:

___ 1. Recognize Rabbi Dr. Robert E. Fierstien

___ 2. Authorize Change Order – Drum Point School Playground Improvement Project

___ 3. Authorize 2^nd year Contract – Condo Garbage and Recycling Collection

___ 4. Authorize Disposal of Surplus Equipment - Govdeals.com

___ 5. Authorize Application with DCA for Recreational Opportunities for Individuals with Disabilities (ROID) Grant – 2009

___ 6. Authorize Acceptance of PARIS Grant

c. Performance Bond Release – GMP Construction – Block 936 Lot 5

d. Inspection Fund Release – Laura Kozlowski – Block 936 Lot 5

___ 8. Tax Collector

a. Disability Deduction Refund 2007 – Matt Klein - Block 1289.56 Lot 26

b. Tax Overpayment – 2008

c. Senior Citizen Deduction Refunds – 2006

d. Senior Citizen Deduction Refunds - 2007

___ 9. Bill Resolution – Computer 2008

5. Ordinances on First Reading:

___ 1. Adopt Defined Contribution Retirement Program

___ 2. Amend – Cat license fee

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 22, 2008 at 7:00 p.m.