2. Adequate notice of this meeting was provided and published in the Asbury Park Press on January 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 – August 2008 & Certificates of Occupancy, Water & Sewer – July 2008

d. Approve Minutes of June 10, 2008 & July 8, 2008

e. Presentation to Ashley Lauren Foundation – Childhood Cancer Month

f. Discussion: Mazza & Sons and Ocean County Landfill Corp.

4. Resolutions:

____1. Recognize Ovarian Cancer Awareness Month - September

____2. Recognize Childhood Cancer Awareness Month – September

____3. Authorize Change Order No. 1 Final – Herbert Lane Drainage Improvement Project

____4. Authorize Time Extension Request for the NJDOT Funded Riviera Beach (Morris Ave) Roadway Improvement Project

____5. Authorize Award of Bid – Alternative Process Contract – Implementation of a Microsoft Citizen Relationship Management System

____6. Authorize Extension of Contract for Liquid Deicing Agent and Equipment

____7. Authorize Appointment of Fair Housing Officer

___ 8. Amend Appointments of Certified Animal Cruelty Investigators

___ 9. Bond Releases/Reductions:

a. Inspection Release Fund – Block 548.02 Lots 26-30 – Walgreens

b. Return Cash Bond & Inspection Fee – New Era Car Wash

c. Return Cash Bond & Inspection Fee – William & Laurie Gazell

d. Bond Reduction – JSM@Brick, LLC - Costco

___10. Authorize Issuance of New Distribution Liquor License – Saibaba Reddy

___11. Authorize Issuance of New Distribution Liquor License – Tinali Wines Inc.

___12. Authorize Place to Place Liquor License Transfer – Houlihan’s

___13. Tax Collector:

a. Tax Overpayment - 1998

b. Tax Overpayments – 2008

c. Tax Overpayments due to Homestead Rebates

___14. Bill Resolution – Computer 2008

___15. Bill Resolution – Manual 2008

5. Ordinance on Second Reading:

____1. Authorize Rezone – Block 1168.07 Lot 1

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 September 16, 2008 at 7:00 p.m.