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. Approve Minutes of July 22, 2008 & August 19, 2008

       d. Presentations:

            1. Ms. New Jersey Senior America 2008 – JoAnne Gordon

            2. Brick National Little League

       e. Presentations – Metedeconk Village Redevelopment

            1. Paramount Realty Services – Maurice Zekaria

            2. JSM – Ron Aulenbach

4. Resolutions:

____1. Recognize Ms. New Jersey Senior America 2008 – JoAnne Gordon

____2. Recognize Brick National Little League

____3. Establish Dedicated Trust by Rider – Pedestrian Safety Fund

____4. Authorize Interlocal Agreement with Township of Toms River – Document Shredding

____5. Authorize Award of Bid Contract - Purchase & Delivery of one Bucket Truck for DPW

____6. Authorize Award of Bid – Normandy Beach Road and Drainage Improvement Project

____7. Authorize Award of Bid – Extension of Westbound Left Turn Lane State Highway Route 70 & Brick Blvd

___ 8. Authorize Receipt of Proposals for Accounting Professional Services

____9. Authorize Paid Health Benefits for Retiring Employees

___ 10. Authorize Application Green Acres Program – Trader’s Cove Marina Park

___ 11. Bond Releases/Reductions:

a. Inspection Fund Release – Rainbow Academy – Block 867 Lots 5, 7 & 8

b. Performance Bond Release – Home Mark Homes – Block 1231 Lots 939-945

c. Performance Bond Reduction – Creative Starts Academy – Block 1030 Lot 33

d. Tree Restoration Bond Release – Home Mark Homes– Block 1231 Lots 939-945

e. Performance Bond Reduction – Bruno & Taglia – Block 1371 Lot 4 & 5

f. Performance Bond Release – Barbara Kennedy – Block 324.22 Lots 1-3

___ 12. Authorize 2009 Taxi Cab Business Renewals

___13. Tax Collector

a. 100% DAV Cancel & Refund Taxes – Frank Huber – Block 869 Lot 18

b. Tax Overpayment – County Board Appeal 2008

c. Tax Overpayment - 2000

d. Tax Overpayment - 2007

e. Tax Overpayments – 2008

f. Tax Overpayments due to Homestead Rebates

___14. Bill Resolution – Computer 2008

___15. Bill Resolution – Manual 2008

5. Council Comments

6. Public Hearing- each person addressing the Council shall limit his/her remarks to five minutes pursuant to Brick Township Administrative Code Section 2 -33B

7. 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 October 7, 2008 at 7:00 p.m.

** There will be no Council Meeting on September 30, 2008