2. Adequate notice of this meeting was provided and published in the Asbury Park Press on December 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. Presentation to Fire & First Aid by OceanFirst Bank

4. Resolutions:

____1. Authorize Budget Appropriation Transfer

____2. Chapter 159 - Authorize Budget Insertion - Neighborhood Preservation Grant

____3. Award of Bid – Sidewalks, Curbing & Drainage Improvements, Midstream’s Elementary School, NJDOT Safe Routes to Schools Program

____4. Authorize Disposal of Property – Police Department

____5. Amend Agreement – Pump out Boat Services

____6. Award of Bid – Tractor with Mower, Loader & Plow

____7. Endorse Revised Third Round Fair Share Plan

____8. Authorize Application & Acceptance of NHRP Funding for Housing Rehab – Mantoloking Road Corridor

____9. Appoint Neighborhood Preservation Committee Member

___ 10. Authorize Renewal of Towing Licenses

___ 11. Bond Releases/Reductions:

    a. Performance Bond Release – Peter LaConti – Off Mantoloking Road

    b. Performance Bond Release – Ronald J. Allen – Off Cartagena Drive

___12. Tax Collector:

    a. Senior Deductions Refunds – 2008

    b. Disabled Deduction Refunds – 2008

    c. Veteran Deduction Refunds - 2008

    d. Tax Overpayments – 2007

    e. Authorize Change to Assessment per State Tax Appeal – Block 1422.17 Lot 27.03

    f. Authorize Change to Assessment per State Tax Appeal – Block 867 Lot 5

    g. Tax Overpayments due to State Tax Appeals

___ 13. Bill Resolution – Computer 2008

___ 14. 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 December 31, 2008 at 2:00 p.m.