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 February 17, 2009, March 17, 2009 and April 28, 2009

    e. Presentations:

         1. Trader’s Cove Marina Logo Contest Winners

         2. Teacher of the Year – Romanye Newman

         3. Brick Little League Volunteers

                a. Mr. Ward – Brick National Little League

                b. Mr. Campbell – Brick American Little League

         4. Volunteer Recognition

         5. Brick Township High School Wall of Fame Inductees

         6. Chambers Bridge Traffic Pattern Changes

4. Municipal Budget Adoption:

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.”

5. Resolutions:

___1. Recognize Teacher of the Year – Romanye Newman

___2. Recognize Mr. Ward – Brick National Little League

___3. Recognize Mr. Campbell – Brick American Little League

___4. Recognize Brick Township High School Wall of Fame Inductees

___5. Authorize Award of Bid – Dry Freight Truck

___6. Authorize Award of Re-Bid – Six Cubic Yard Rear Load Truck with Cart Tipper

___7. Authorization to Bid – Liquid Deicing Agent and Equipment

___8. Authorize Award of Re- Bid – Snow Removal Services

___9. Authorization to Bid – Actuarial Services

__10. Authorize Award of Bid – Rental of Trailer-Type Restroom Facility

__11. Authorize Change Order No. 1 – Arbitrage Rebate Services

__12. Support NJDOT Prohibiting Left Turns from Chambers Bridge Road onto Rt. 70

__13. Authorize Grant Application - NJDOT Proposed Roadway Improvements – Midstreams

__14. Authorize Grant Application – NJDOT Proposed Bicycle Trail Improvements – Seawood Harbor

__15. Authorize Grant Application - NJDOT Proposed Roadway Improvements – Laurelton Park Roadway and Drainage

__16. Authorization to Relinquish Municipal Aid Funding – Riviera Beach Traffic Calming

__17. Authorization to Bid – Automated Garbage Cans

__18. Authorization to Bid – EMS Billing and Collection Services

__19. Authorize Award of Bid – Vehicle Collision and Body Repairs

__20. Bond Releases/Reductions:

a. Cash Performance Bond Release – Jersey Shore Animal Shelter

__21. Tax Collector:

a. Reimburse Lien holder – Garden State Investment

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

___22. Bill Resolution – Computer 2009

___23. Bill Resolution – Manual 2009

6. Ordinances on First Reading:

____1. Reimbursement of Hazardous Material Clean-Up Costs

____2. Amend Chapter 245 – In-Ground Swimming Pools

____3. Authorize Sale of Block 1390.17 Lots 43 & 44 – Alan & Judith Polgardy (Land Sale 12/18/08)

7. Ordinances on Second Reading:

____1. Amend Chapter 245 Fences - Living

____2. Amend Chapter 245 Fences – Hedge Free

____3. Amend Chapter 245 Barrier Free Access

____4. Amend Chapter 245 Signs

____5. Amend Chapter 175 – Entitled Fees - Recreation Programs

____6. Amend Chapter 110 Entitled – Beaches and Waterfront – Fees

____7. Authorize Sale of Block 1397.22 Lot 95 to Holder & Shareshian (Land Sale 12/18/08)

____8. Authorizing Execution with Morris County Improvement Authority – 2009 Guarantee Lease Program

8. Council Comments

9. Public Hearing

10. 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 June 23, 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