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. Presentations:

        1. Pop Warner Mustangs Cheer & Football

        2. National Autism Awareness Month

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 Autism Awareness Month - April

___2. Authorization to Bid – Professional Medical Services

___3. Authorization to Bid – Computer & Printer Supplies

___4. Authorization to Re-Bid – Sanitation Truck with Cart Tipper

___5. Authorization to Re-Bid Various Categories of Snow Plow Removal Services

___6. Authorization to Bid – Kayak Rental Concession at Traders Cove Marina

___7. Amend 2009 Engineering Pool List to include – PMK Group, Inc.

___ 8. Authorize Inter-local Service Agreement with of Ocean County - Pump Out Boat

___ 9. Authorization to Bid – Curbs & Sidewalks Burnt Tavern Road at Greenbriar I

___10. Authorize Change Order No. 1 – Lower Level Alteration Project

___11. Authorization to Bid – Rental of Trailer-Type Restroom Facility, Various Locations

___12. Authorize Change Order No. 1 – Alchemy Software

___13. Authorization to Bid – Route 70 and Chambers Bridge Road Streetscape and Pedestrian Crosswalk Improvements

___ 14. Authorization to Bid – Mobile Truck Washing Services

___ 15. Authorization to Bid – Electrical Services

___16. Support Participation in the Sustainable New Jersey Municipal Certification Program

___17. Bond Releases/Reductions:

c. Performance Bond Release – Cedar Village – Section IV – Off Route 70

d. Performance Bond Release – Cedar Village – Section VI – Off Route 70

e. Performance Bond/Inspection Fund Release – Eastern Shore Homes – Off Jordan Road

f. Performance Bond/Inspection Fund Release – Ocean Club – Route 35 North

___18. Tax Collector:

a. Tax Overpayment - 2009

___ 20. Bill Resolution – Manual 2009

5. Ordinance on First Reading

____1. Authorize Sale of Block 1184 Lot 1, 2,& 3 to Glenn & Toni Egbert (Land Sale 12/18/08)

6. Ordinance on Second Reading:

____1. Amend Location of Traffic Control Signal Monitoring System

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 May 12, 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