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 by Boy Scout Troop #6/Moment of Silence

c. Approve Minutes of December 9, 2008 and December 16, 2008

d. Presentations:

     1. Coach Robert Auriemma

     2. Pop Warner Dragons Cheer/Dance & Football

     3. Brick Township High School Wrestling Team

e. Mayor’s 2009 Operating Budget Presentation

4. Resolutions:

___ 1. Introduction of the 2009 Municipal Budget

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.”

Resolutions:

___2. Authorize 2009 Temporary Capital Budget

___3. Authorize Emergency Temporary Appropriations

____4. Authorize Budget Transfer

____5. Recognize Brick Township High School Wrestling Team

____6. Authorize Disposal of Township Property, Radio Equipment

____7. Authorize the Award – Alternative Process Contract – Professional Legal Services –Redevelopment

____8. Award of Bid – Acquisition of Alchemy Software for Division of Archives

____9. Authorize Auction of Township Surplus Equipment - GovDeals

___ 10. Authorize Change Order #2 – Computer & Printer Supplies

___ 11. Authorization to Bid – Ambulance Repair Services

___ 12. Award of Bid – Recreation Uniforms

___ 13. Authorize Change Order #2 – Frede Park & Norman J. Sherman Park Improvements

___ 14. Authorize Negotiated Bid – Mobile Food Vendor – Ocean Beach 1

___ 15. Authorize Appointment of Public Employees Occupational Safety and Health Compliance Officer

___ 16. Authorize Recycling Tonnage Grant Application

___17. Authorize Shared Services Agreement – Joint Board of Fire Commissioners

___ 18. Authorize Re-Designation of Redeveloper – M & M Realty Partners

___19. Bond Releases/Reductions:

a. Performance Bond Release – Alan’s Florist - Route 88

b. Performance Bond Reduction – Jeanne Kappler – Seagoin Road

___ 20. Tax Collector:

a. Tax Overpayment – 2008

b. Tax Overpayments - 2009

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

__21. Bill Resolution – Computer 2009

__ 22. Bill Resolution – Manual 2009

5. Ordinances on First Reading:

___ 1. Establish Titles, Salary Ranges and Compensation – Transport Workers Union for the Years of 2008-2011

____2. Amend Seasonal Employees Ordinance

____3. Cap Rate Ordinance

____4. Bond Ordinance – 5 Year Life

____5. Bond Ordinance – 7 Year Life

____6. Bond Ordinance – 10 Year Life

____7. Bond Ordinance – 15 Year Life

___ 8. Authorize Sale of Block 378.20 Lot 1 to Rainery Barsa (Land Sale 12/18/08)

____9. Authorize Sale of Block 1391.18 Lots 23 & 24 to Harold Soden (Land Sale 12/18/08)

___10. Authorize Sale of Block 1398.23 Lot 45 to Gary & Susan White (Land Sale 12/18/08)

___11. Authorize Lease Agreement with Board of Education for Use of the Drum Point Sports Complex

6. Council Comments

7. Public Hearing

8. Closed Session – Litigation Matter – Nobility Crest

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 April 14, 2009 at 7:00 p.m.

**Special meeting of the Township Council will be on April 7, 2009 at 6:00 p.m. – Budget Presentations by Department Heads.

***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