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. Accept Reports of Municipal Officers

d. Budget Comments – Council & Administration

4. Resolutions:

____1. Authorize State required Budget Amendment Resolution

____4. Accepting Corrective Action Plan

____5. Authorize Local Finance Board Application

____6. Authorize Disposal of Personal Property – Automated Garbage Cans

____7. Authorize – Negotiations for GM & Chrysler Engine Diagnostics and Repairs

____8. Authorize Application & Acceptance for 2008 State Tourism Grant

____9. Renew 2008-2009 Consumption Liquor Licenses:

a. Use To Be’s – With Restrictions

b. Bonefish Grill – With Restrictions

c. Villa Vitoria – Without Restrictions

___10. Bond Releases/Reductions:

a. Bond Reduction – PSD Corporation - Blocks 646 & 646.07 Lots 14.03, 14.04, 53 & 60.02

b. Performance Bond Release – William Ushock, Jr. – Block 252.17 Lot 3.01

c. Inspection Fund Release – Frank Moran/6^th Avenue Electronics Block 547 Lots 6, 7 & 30

d. Performance Bond Release – Shlomo Teren & Paul GottliebBlock 1068 Lots 14, 24, 25 & 26

e. Return Performance Bond – Estate of Frank Schweighardt, Sr.

____11. Tax Collector/County Tax Appeals:

a. Reduce Assessment for 2008 – Block 194.18 Lot 2

b. Reduce Assessment for 2008 – Block 210.40 Lot 29.01

c. Reduce Assessment for 2008 – Block 211.20 Lot 8

d. Reduce Assessment for 2008 – Block 324.21 Lot 9

e. Reduce Assessment for 2008 – Block 380.26 Lot 3

f. Reduce Assessment for 2008 – Block 605.01 Lot 27

g. Reduce Assessment for 2008 – Block 646.18 Lot 8

h. Reduce Assessment for 2008 – Block 701 Lot 3

i. Reduce Assessment for 2008 – Block 1124 Lot 2.08

j. Reduce Assessment for 2008 – Block 1124 Lot 2.10

k. Reduce Assessment for 2008 – Block 1210 Lot 18

l. Reduce Assessment for 2008 – Block 190.10 Lot 14

____12. Recognizing Retirement of Frederick Millman – Tax Assessor

___ 13. Bill Resolution – Computer 2008

___ 14. Bill Resolution – Manual 2008

5. Ordinances on First Reading:

____1. Refunding Bond Ordinance – Series 2000 - $6,700,000

____2. Establish Hotel and Motel Occupancy Tax

____3. Amend Camp Osborn Parking in Lot A

____4. Amend and Supplementing Chapter 134, entitled Buildings, Unsafe

____5. Amend BOCA Code

____6. Establish Marina Fees

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 August 19, 2008 at 7:00 p.m.