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. Approve Minutes of October 7, 2008

4. Resolutions:

____1. Authorize Deferring of School Tax

____2. Authorize Budget Appropriation Transfer - 2008

____3. Authorize Temporary Budget Appropriations - 2009

____4. Award of Bid – Janitorial Services

____5. Award of Bid – Proposed Alterations to the Lower Level Municipal Offices

____6. Authorization to Bid – Drum Point Gardens Roadway Improvement Project

____7. Authorization to Bid – Spring Repairs to Trucks, Buses, Trailers & Equipment

____8. Award of Bid – Riding Mower

____9. Award of Bid – Riding Mower with Floating Decks

___ 10. Authorize Award of Professional Service Contract – JLH Enterprises

___ 11. Authorize Shared Services Agreement

___ 12. Authorize Renewal of Motor Vehicle Selling Licenses

___ 13. Renewal of 2008-2009 Plenary Club Consumption License – D.A.V.

___ 14. Tax Collector:

a. Senior Citizen Deduction Refunds - 2008

b. Disabled Citizen Deduction Refund - 2008

c. Veteran Deduction Refunds – 2008

d. 100% DAV Cancel and Refund Taxes – Noel Switzer

e. Tax Overpayments – 2008

f. Tax Overpayment – 2009

g. Authorize Change to Assessment per State Tax Appeal

h. Authorize Fixing of Interest on Taxes and Assessments

5. Ordinance on Second Reading:

___1. Amend Salary Ordinance – Department Head and Unclassified

6. Council Comments

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

8. Closed Session - Negotiations

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 January 6, 2009 at 7:00 p.m.