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. Accept Reports of Municipal Officers

   d. Approve Minutes of November 10, 2008, December 31, 2008 and January 9, 2009

   e. Presentations:

      1. Ocean County Library (Brick Branch) – National Library Week

      2. Brick Memorial High School Marching Band

      3. Brick Memorial High School Wrestling Team

          a. State Champion Mike Morales

          b. State Champion Steve Santos

   f. Board of Education Budget Presentation – Jim Edwards & Walter Hrycenko

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:

____1. Recognize National Library Week – April 13^th – 19^th

____ 2. Recognize Brick Memorial High School Marching Band

____3. Recognize Brick Memorial High School Wrestling Team

____4. Recognize Brick Memorial High School Wrestling Team State Champion - Mike Morales

____5. Recognize Brick Memorial High School Wrestling Team State Champion– Steve Santos

____6. Recognize National Volunteer Week – April 19^th – 25^th

____7. Recognize The 75^th Anniversary - Ladies Auxiliary of Pioneer Hose Co. No. 1

___ 8. Recognize Brick American Baseball League 2008 Champions

___ 9. Recognize Support Our Troops Day – April 19th

___10. Authorize Temporary Emergency Appropriations

___ 11. Authorize Acceptance of COPS in Shops/Undercover Operations Program Grant

___ 12. Authorize Renewal of Motor Vehicle Selling License – Naylor’s Auto

___ 13. Authorize Additional Tower – Performance Automotive

___ 14. Authorize Cinco De Mayo Celebration – Chevy’s

___15. Bond Releases/Reductions:

a. Monument Bond Release – Lowes Home Center – Route 70

b. Performance Bond/Inspection Fund Release – Tina Rodrigues-Romano - Off Jordan Road

___ 16. Tax Collector:

a. 100% DAV Refund & Cancel Taxes – Michael Orsini

b. 100% DAV Refund & Cancel Taxes – Joseph Lee

c. 100% Widow of Serviceman Refund & Cancel Taxes – Margaret Carlin

d. Tax Exempt – Block 196 Lot 19.01 – United States of America

e. Tax Overpayments – 2008

f. Tax Overpayments - 2009

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

__17. Bill Resolution – Computer 2009

__ 18. Bill Resolution – Manual 2009

5. Ordinance on First Reading:

____1. Amend Location of Traffic Control Signal Monitoring System

6. Ordinances on Second Reading:

____ 1. Amend Zoning – Appeals to the Township Council from Board of Adjustment and Planning Board

____2. Authorize Sale of Block 378.20 Lot 2.01 to June Kelly (Land Sale 12/18/08)

____3. Authorize Sale of Block 488 Lot 1,2 & 3 to Helen Fayad (Land Sale 12/18/08)

____4. Authorize Sale of Block 1184 Lot 4 to James & Elizabeth Holmes (Land Sale 12/18/08)

____5. Authorize Sale of Block 1389.28 Lot 44 to Harth/Williams (Land Sale 12/18/08)

____6. Authorize Sale of Block 1393.20 Lot 56 to William Townley, III (Land Sale 12/18/08)

____7. Authorize Sale of Block 1397.22 Lot 24 to Robert & Patricia Kaiser(Land Sale 12/18/08)

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

____12. Amend Seasonal Employees Ordinance

____13. Bond Ordinance – 5 Year Life

____14. Bond Ordinance – 7 Year Life

____15. Bond Ordinance – 10 Year Life

____16. Bond Ordinance – 15 Year Life

____17. Authorize Lease Agreement with Board of Education for Use of the Drum Point SportsComplex

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 April 28, 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