1. Call to order.

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.

3. a. Roll Call.

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

c. Approve Minutes of May 27, 2008.

d. Presentation to Dr. Thomas Sanquini- Adamston Veterinary Clinic.

e. Budget Presentation: Glen Campbell– Department of Public Works.

f. Budget Comments- Council & Administration.

g. Municipal Budget Hearing.

4. Resolutions:

____1. Authorize Reading of Budget by Short Title.

____2. Authorize State Required Budget Amendment.

____3. Adoption of 2008 Municipal Budget.

____4. Recognize Dr. Sanquini for efforts with police K-9s.

____5. Award Bid for 2008 Counsel for Affordable Housing.

____6. Reject Bids for Disposal of Type 13 and Type 13C Waste.

____7. Award Alternative Process Contract- Marathon Health Services Program.

____8. Award Bid Curbs and Sidewalks- Various Areas.

____9. Authorize Change Order Goose Control Services.

___10. Authorize Receipt of Bids Police Uniforms.

___11. Award Bid Purchase and Delivery of Rock Salt.

___12. Authorize 2^nd year contract- EMS Billing and Collection Services.

___13. Oppose Senate Bill 1137- Binding Arbitration- Public Union Groups.

___14. Oppose Assembly Bill 2243- Binding Arbitration- Police and Fire.

___15. Cancel Stale Dated Checks.

___16. Renew 2008-2009 Club Liquor License- Loyal Order of Moose Brick Lodge.

___17. Renew 2008-2009 Consumption License- Use To Be’s.

___18. Place to Place Liquor License Transfer- Brick Liquors (Costco).

___19. a. Performance Bond Release- Allen Farms.

b. Inspection Fund Release- BTMUA.

___20. Tax Collector:

a. Tax Overpayment – 1999: Ullah.

b. Issue duplicate tax sale certificate.

___ 21. Bill Resolution – Computer 2008.

___ 22. Bill Resolution – Manual 2008.

5. Ordinances on Second Reading:

____1. Adopt State of New Jersey Defined Contribution Retirement Program.

____2. Amend Chapter 98 entitled “Animals “.

6. Discussion:

____1. Camp Osborn Parking (S. Pezarras).

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 August 5, 2008 at 7:00 p.m.