2. Adequate notice of this meeting was provided and published in the Asbury ParkPress 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 cell phones.
3. Presentation of Colors/Salute to Flag/Pledge of Allegiance – VFW #8867
4. Invocation
5. Roll Call
6. Call for nominations for Council President - 2009 term
7. Motion to close nominations
8. Vote for Council President
9. Swearing-in of Council President
10. Clerk presents gavel to Council President
11. Call for nominations for Council Vice President - 2009 term
12. Motion to close nominations
13. Vote for Council Vice President
14. Swearing-in of Council Vice President
15. Opening remarks by Mayor
16. Remarks by Outgoing Council President
17. Remarks by Incoming Council President
18. Mayor’s Appointments
19. Motion and second to appoint Class III Planning Board Member
(Council Member)
20. Presentation to Warren Wolf
21. Resolutions:
_____1. Recognize Warren Wolf’s Distinguished Career
_____2. Establish bank depositories/cash management plan – 2009
_____3. Interest and Debt Redemption Charges
_____4. Establish Council meeting dates – 2009
_____5. Advice and consent re: Municipal Attorney
_____6. Authorize Mayor to enter into fair and open professional services contract with Municipal Attorney
____ 7. Authorize Mayor to enter into fair and open professional services for certain legal services pool
____ 8. Advice and consent Mayor's appointment re: Public Defender
____ 9. Authorize Mayor to enter into fair and open professional services
re: Alternate Public Defender Pool
____10. Advice and consent Mayor’s appointment re: Prosecutor
21. Resolutions (Continued):
____11. Authorize Mayor to enter into fair and open professional services
re: Alternate Prosecutor Pool
____12. Advice and consent Mayor's appointment re: Municipal Engineer
____13. Authorize Mayor to enter into fair and open professional services contract with Engineer
____14. Authorize Mayor to enter into fair and open professional services contracts for certain Engineering/Surveying/Planning services (pool)
____15. Authorize Mayor to enter into fair and open professional services contract with Municipal Auditor
____16. Appoint Commissioner and one Alternate to Municipal Utilities Authority
____17. Appoint two regular members and one Alternate #I to Board of Adjustment
____18. Designate Public Agency Compliance Officer
____19. Designate Agent for Taxing District re: OceanCounty Board of
Taxation
____20. Appoint Project Leader for Paris Grant
____21. Designate Redevelopment Engineer – T & M Associates
____22. Recognize 2009 Incoming Officers:
a. Brick First Aid Squad
b. Community First Aid Squad
c. Dover-Brick First Aid Squad
d. Herbertsville First Aid Squad
e. Breton Woods Fire Company
f. Herbertsville Fire Company
g. Laurelton Fire Company
h. Pioneer Hose Fire Company
____23. Manual Bill Resolution - 2009
22. Closing prayer
23. Adjournment
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 20, 2009
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