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. Police Swearing in of Two Officers

d. Presentation to the Lifeguards

e. Closed Session

4. Resolutions:

____1. Recognizing the Lifeguards for their Lifesaving Efforts

____2. Authorize – Budget Insertion of Travel & Tourism Grant – Chapter 159

____3. Authorize – Budget Insertion of PARIS Grant – Chapter 159

____4. Authorize Award of Bid – Alternative Process Contract – Prestige Yacht Sales

____5. Authorize Award of Bid– Negotiated GM & Chrysler Engine Diagnostics & Repairs Contract

____6. Amend Rehabco Contract to include NPP Mantoloking Road Corridor Improvement

Project

____7. Amend Schedule C to include Bulkhead Work

____8. Authorize Change Order No. 1 Final – Midstream’s Development Drainage Improvement Project

____9. Authorize Receipt of Bids for Liquid Deicing Agent & Related Equipment

___10. Authorize Grant Application (Recreation Dept) to the Ocean County Cultural &

Heritage Commission

___11. Authorize Grant Application (B-MAC) to the Ocean County Cultural & Heritage

Commission

___12. Authorize Action Against the Performance Guarantees – Kristi Shay Construction

___13. Bond Releases/Reductions:

a. Performance Bond Release – Richard Lourenco – Block 489 Lots 1-9

b. Inspection Fund Release – Winfield Brick/Walgreens – Block 548.02 Lots 26-30

c. Performance Bond Release – Wal-Mart Stores – Block 868 Lot 12.01

d. Performance Bond Release – William Nittoso – Block 1412.09 Lots 39 & 42

e. Inspection Fund Release – Wawa - Block 470.01 Lots 16 & 17

___14. Renew 2008-2009 Consumption Liquor License With Restrictions – Houlihan’s

___15 Bill Resolution – Computer 2008

___16 Bill Resolution – Manual 2008

5. Ordinance on First Reading:

___1. Authorize Rezone - Block 1168.07 Lot 1

6. Ordinances on Second Reading:

____1. Establish Hotel and Motel Occupancy Tax

____2. Amend Camp Osborn Parking in Lot A

____3. Amend and Supplementing Chapter 134, entitled Buildings, Unsafe

____4. Amend BOCA Code

____5. Establish Marina Fees

____6. Refunding Bond Ordinance – Series 2000 - $6,700,000

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 September 2, 2008 at 7:00 p.m.