2. Adequate notice of this meeting was provided and published in the Asbury Park Press on January 5, 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 – November 2008

4. Resolutions:

____1. Recognize Chamber of Commerce 2008 Distinguished Citizens (FORMAL)

____2. Award of Bid – Proposed New Beach Pavilion – Ocean Beach I

____3. Authorize No Net Loss Reforestation Grant

____4. Bond Releases/Reductions:

____5. Tax Collector:

a. Redemption of Tax Sale Certificates – Block 702.11 Lot 2

5. Ordinance on First Reading:

___ 1. Amending Chapter 390 - Paper Bags for Leaf and Grass Collection

___ 2. Authorize Rezone – Del Prete – Block 321.02 Lot 19

6. Ordinance on Second Reading:

___ 1. Red Light Ordinance

7. Discussion:

___ 1. Housing & Fair Share Plan Resolution (Scott Pezarras)

8. Council Comments

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

10. 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 December 9, 2008 at

7:00 p.m.