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 Prayer

c. Accept Reports of Municipal Officers

d. Approve Minutes of November 25, 2008

e. Report of Note Sale

f. Presentation to Coach Robert Auriemma

g. Closed Session: 1. Contractual Matter/Personnel – Transport Workers Union 2. Litigation Matter – Nobility Crest

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 Coach Robert Auriemma – 1,000^th Game

____2. Recognize Police Officer of the Year

____3. Recognize Lt. McNelis Award Recipient

____4. Authorize Temporary Emergency Budget Appropriations - 2009

____5. Authorize Change Order No. 1 – Contract Close Out - Mobile Aisle Shelving - Archives

____8. Authorization to Bid – Fair and Open Process – Sponsorship for SummerFest and other Recreation Sponsored Events

____9. Authorize Award of Alternative Process Contract – Entertainment Services for SummerFest 2009

___ 10. Authorization to Receive Bids – Alternate Municipal Prosecutor Pool

___ 11. Authorize Change Order #2 – Computer & Printer Supplies

___ 12. Amend Resolution and Contract Name – CJ Hesse to Brick Wall Corp – Aggregates & Asphalt

___ 13. Bond Releases/Reductions:

a. Performance Bond/Inspection Fund Release – KMJ Homes – Vanard & Mathis Dr.

b. Performance Bond/Inspection Fund Release – Anthony Franciose – Drum Point Road @ Circle Drive

c. Bond Release – JSM @ Brick LLC – Edgewood Property – Off Route 70

___ 14. Tax Collector:

a. Authorize Cancellation of Unclaimed Credit Balances – 1997-2000

b. Redemption of Tax Sale Certificates

c. Tax Overpayments – 2008

d. Tax Overpayments - 2009

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

__15. Bill Resolution – Computer 2009

__ 16. Bill Resolution – Manual 2009

5. Ordinances on Second Reading:

___ 1. Vacate a Portion of Royal Drive

___ 2. Amend Marina Fee Ordinance

6. Discussion:

___1. Anti-Nepotism Policy (Scott Pezarras)

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 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