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

    d. Approve Minutes of September 16, 2008

4. Resolutions:

____1. Authorize Budget Appropriation Transfers

____2. Authorize Transfer into Dedicated Trust Fund

____3. Award of Bid – Proposed New Beach Pavilion – Ocean Beach I

____4. Authorize No Net Loss Reforestation Grant

____5. Authorize COPS Secure our Schools Grant

____6. Bond Releases/Reductions:

a. Performance Bond Release – Laurel Construction – Off Herbertsville Road

b. Performance Bond Release – D & F Realty - Off Drum Point Road

____7. Tax Collector:

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

____8. Bill Resolution – Computer 2008

____9. Bill Resolution – Manual 2008

5. Ordinance on First Reading:

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

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

___ 3. Amend Salary Ordinance – Department Head and Unclassified

6. Ordinance on Second Reading:

___ 1. Red Light 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 December 16, 2008 at 7:00 p.m.