2. Adequate notice of this meeting was provided and published in the Asbury Park Press on January 9, 2009. 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 21, 2008

d. Presentations:

1. Brick Pop Warner Dragons Cheer/Dance & Football

2. Brick Pop Warner Mustangs Cheer & Football

Consent Agenda

“All matters listed under item “Consent Agenda” will be enacted by one motion in the form listed below. If discussion is desired on any item, this item will be removed from the Consent Agenda and will be considered separately.”

4. Resolutions:

____1. Recognize Pop Warner Dragons Pee Wee Cheer Team

____2. Recognize Pop Warner Dragons Jr. Pee Wee Cheer Team

____3. Recognize Pop Warner Dragons Midget Cheer Team

____4. Recognize Pop Warner Dragons Jr. Midget Dance Team

____5. Recognize Pop Warner Dragons Jr. Pee Wee Football Team

____6. Recognize Pop Warner Mustangs Pee Wee Cheer

____7. Recognize Pop Warner Mustangs Jr. Pee Wee Cheer

____8. Recognize Pop Warner Mustangs Jr. Midget Cheer

____9. Recognize Pop Warner Mustangs Midget Football

___ 10. Recognize Scouting Anniversary Week – February 1^st – 7^th 2009

___ 11. Authorize 2008 Budget Transfers

___ 12. Authorize Temporary Budget Appropriations - 2009

___ 13. Authorize Application – Underage Drinking Laws Block Grant – Cops in Shops Program

___ 14. Award of Bid – Aggregates and Asphalt

___ 15. Authorization to Bid – Vehicle Collision and Body Repairs

___ 16. Authorization to Bid – Snow Removal Services

___ 17. Authorize Intergovernmental Agreement County of Ocean & Township of Brick – Reconstruction of Cedar Bridge Avenue and Route 70

___ 18. Amend Resolution – Legal Services 2009 and Alternate Municipal Prosecutor Pool

___ 19. Authorization to Bid – Various Legal Services

___ 20. Authorize Intergovernmental Agreement – County of Ocean & Township of Brick –Schedule C Services

___ 21. Authorize Agreement – Lease of VFW

___ 22. Authorize Change Order No. 1 – Final – Curbs and Sidewalks North

___ 23. Award of Alternate Process Contract – Gannett Publications – Advertising

___ 24. Conditional Designation of Redeveloper for Metedeconk Village Redevelopment

___ 25. Authorize Sale of Two Distribution Liquor Licenses

___ 26. Bond Releases/Reductions:

a. Inspection Fund Release – TGI Friday’s - #PB-2573 – Route 70

b. Inspection Fund Release – Peter LaConti – Off Mantoloking Road

c. Performance Bond Release – TGI Friday’s – #PB-2550 - Route 70

d. Performance Bond/Inspection Fund Release – TGI Friday’s- #PB-2393 – Route 70

e. Performance Bond/Inspection Fund Release – Target Corporation – Route 70

f. Performance Bond/Inspection Fund Release – Joseph Gass - Montana Drive

g. Maintenance Bond Release – Chris Hibberd – Off Mantoloking Road

h. Performance Bond/Inspection Fund Release–Kajima Construction – Routes 88 & 70

i. Reforestation Bond Release – Temple Beth Or – Van Zile Road

___ 27. Authorize Place to Place & Person-to-Person Distribution Liquor License Transfer Saibaba Reddy to Manira LLC – 989 Burnt Tavern Road

___ 28. Tax Collector:

a. 100% DAV Refund & Cancel Taxes – Thomas McNamara

**************End of Consent Agenda************

__29. Bill Resolution – Computer 2009

__ 30. Bill Resolution – Manual 2009

5. Ordinances on First Reading:

___1. Amend Defined Contribution Retirement Program

___2. Amend Chapter 390 Solid Waste – Township Drop-Off Center

6. Ordinances on Second Reading:

___1. Authorize Rezone – Del Prete - Block 321.02 Lot 19

___2. Amend Towing Ordinance

7. Council Comments

8. Public Hearing

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 February 17, 2009 at 7:00 p.m.

** Please note that each person addressing the Council during any section of the meeting during which public comment is permitted shall limit his/her remarks to five minutes pursuant to Brick Township Administrative Code Section 2 -33B