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. Presentation of Colors by the Cub Scout Pack # 46 & Boy Scout Troop #47

c. Accept Reports of Municipal Officers

d. Approve Minutes of October 14, 2008, October 28, 2008 & November 3, 2008

e. Presentation to Cub Scout Pack #46 & Boy Scout Troop #47

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. Authorize 2008 Budget Transfers

____2. Amend 2009 Temporary Budget Appropriations

____3. Award of Bid – Truck, Bus, Trailer, Equipment Spring Repairs

____4. Award of Bid – Drum Point Gardens Roadway Improvement Project

____5. Award of Bid – Ocean Beach III Concession Stand Services

____8. Award of Bid – Red Light Camera Project

____9. Support Acquisition of Property by the County of Ocean – Havens Cove Road

___ 10. Authorize Sidewalk & Curbing Waiver – Bastidas – 121 Bayview Drive

___ 11. Authorize Place to Place & Person-to-Person Distribution Liquor License Transfer – Saibaba Reddy to Manira LLC, T/A Buy Rite of Brick – 989 Burnt Tavern Road

___ 12. Bond Releases/Reductions:

a. Performance Bond/Inspection Fund Release – Home Mark Homes – Paul Jones Dr.

b. Inspection Fund Release – TGI Friday’s - #PB-2250 – Route 70

___ 13. Tax Collector:

a. Tax Overpayments – 2008

b. Tax Overpayment - 2009

c. Cancel Homestead Rebate Check #1427 – Jaime Girald

d. Overpayment of Taxes due to Homestead Rebate – 2008

e. Overpayment of Taxes due to Homestead Rebate - 2009

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

__14. Bill Resolution – Computer 2009

__ 15. Bill Resolution – Manual 2009

5. Ordinances on First Reading:

___ 1. Vacate a Portion of Royal Drive

___ 2. Amend Marina Fee Ordinance

6. Ordinances on Second Reading:

___1. Amend Defined Contribution Retirement Program

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

___ 3. Amend Chapter 390 Solid Waste – Preparation for Removal

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 March 3, 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