2. Adequate notice of this meeting was provided and published in 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 January 20, 2009

   c. Presentations:

       1. Tom Romaine – Department of Public Works

       2. Girl Scout Troop #982

____1. Cap Rate Ordinance

5. Municipal Budget Hearing:

___1. Motion to Open Hearing on Budget

___ 2. Resolution Authorizing Reading of Budget by Short Title

___ 3. Public Hearing

___ 4. Motion to Close Hearing on Budget

___ 5. Authorize State Required Budget Amendment Resolution (Finance Officer will read)

___ 6. Adoption of 2009 Municipal Budget (Twp. Clerk will read Resolution)

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.”

6. Resolutions:

___1. Board of Education Budget – Amount to be raised by Taxation

___2. Recognize Older Americans’ Month – May

___3. Recognize Tom Romaine – Department of Public Works

___4. Authorize Cancellation of Outstanding Checks

___5. Authorize Award – Fair and Open Process – Architectural Pool

___6. Authorize Award – Fair and Open Process – Bond Counsel

___7. Authorize Award – Fair and Open Process – Appraisal Services

___8. Authorize Award – Fair and Open Process – Additional Legal Services

___ 9. Authorize Suspension of Noise Ordinance for Relay for Life Event

___10. Support Opposition of the Governor’s Budget Proposal to Reduce Funding for Shore Protection and Tourism Promotion

___11. Authorize Agreements for Life Guard Services – Private Beaches

___12. Authorize Change Order – Normandy Beach Road and Drainage Improvements

___13. Intention to Renew Lease with PAL

___14. Authorization to Bid – Acquisition and Installation Solar Panels – Municipal Building

___ 15. Bond Releases/Reductions:

a. Performance Bond/Inspection Fund Release – Jersey Shore Animal Shelter

b. Performance Bond Reduction/Release – Brick Development Group - Off Burrsville Road

c, Performance Bond Release – Liz Construction – Hooper Estates

d. Performance Bond Release – Teren & Gottlieb – Industrial Park

___ 16. Tax Collector:

a. Tax Overpayments - 2009

___ 18. Bill Resolution – Manual 2009

7. Ordinances of First Reading:

____1. Accept Donation of Block 535 Lots 4, 5 & 6 – Estate of Robert B. Cook

____2. Amend Chapter 245 - Signs

____3. Amend Chapter 404 – Streets and Sidewalks

____4. Amend Chapter 383 – Soil Removal

____5. Amend Chapter 245 – In-Ground Swimming Pools

____6. Amend Chapter 168 – Engineering Standards

____7. Amend Chapter 390 – Solid Waste – Removal of Containers

____8. Amend Chapter 245 – Barrier Free Access

____9. Amend Chapter 250 – Land Use Procedures – Fees

___ 10. Amend Chapter 245 – Fences - Living

___ 11. Amend Chapter 245 – Fences – Hedge Free

8. Ordinance on Second Reading:

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

9. Council Comments

10. Public Hearing

11. 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 26, 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