2. Adequate notice of this meeting was provided and published in the Asbury Park Press on November 7, 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 October 2008

d. Question and Answer Session: Metedeconk Village Redevelopment

    1. Paramount - Maurice Zekaria

    2. JSM – Ron Aulenbach

    3. TBG Developers – Paul Badger

    4. 1^st Mongomery Group – Steve Jaffey

e. Presentations:

    1. New Jersey Non-Public Teacher Award – Mara Tiernan

    2. Dottie’s House Coin Drive – Veteran’s Memorial Elementary School

     3. Dottie’s House Coin Drive – Brick Township High School

4. Resolutions:

____1. Recognize New Jersey Non-Public Teacher Award

____2. Recognize Dottie’s House 2007 Coin Drive – Veteran’s Memorial Elementary School

____3. Recognize Dottie’s House 2007 Coin Drive – Brick Township High School

____4. Authorize Budget Appropriation Transfers

____5. Authorize Award of Bid for Gasoline

____6. Authorization to Bid – Janitorial Services

____7. Authorization to Bid – Third Party Sub-Code Plan Review and Inspection Services

____8. Authorization to Solicit Proposals, Various Professional Service Contracts – 2009

____9. Authorize Change Order #1 – Computer & Printer Supplies

___10. Authorize Award for Fair and Open Contract – Professional Accounting Services

___11. Authorization to Receive Proposals for Patio Replacement Project – Drum Point Village West

___12. Amend Schedule C Agreement to include Bulkhead – Trader’s Cove Marina

___13. Authorize Sale by Auction of Multiple Properties owned by the Township of Brick

___14. Authorize Receipt of Bids – Two New Consumption Liquor Licenses

___15. Bond Releases/Reductions:

a. Maintenance Bond Release – Taylor Estates – Off Mantoloking Road

b. Performance Bond Release – Serenity Point – Off Princeton Avenue

c. Inspection Fund Release – Serenity Point – Off Princeton Avenue

d. Inspection Fund Release – Michael Gilmore – Off Van Zile Road

e. Surety Performance Bond Reduction – Patriot Estates- Off Burrsville Road

___ 16. Tax Collector

a. 100% DAV Cancel & Refund Taxes – Julio Vazquez – Block 321.05 Lot 9

b. Senior Deduction Refunds - 2008

c. Veteran Deduction Refunds - 2008

d. Tax Overpayment – 1998

e. Tax Overpayments – 1999

f. Tax Overpayments – 2000

g. Tax Overpayment – 2008

h. Tax Overpayment – 2009

i. Apply Tax Overpayments due to State Tax Appeal – Block 924 Lot 7

j. Redemption of Tax Sale Certificate Block 808 Lot 1

___17. Bill Resolution – Computer 2008

___18. Bill Resolution – Manual 2008

5. Ordinance on First Reading:

___1. Authorize Acquisition of Easement - Block 340 Lot 52 (Migas Property)

6. Ordinance on Second Reading:

___1. Deck/Patio Enclosures Ordinance

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 November 25, 2008 at 7:00 p.m.