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

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. Authorize Award of Bid – Electrical Services

___2. Authorize Change Order No. 1 – Curbs & Sidewalks – Burnt Tavern Road Improvement Project

___ 3. Authorize Award – Third Year Garbage & Recycling Collection Condo’s and Ocean Beaches

___ 4. Authorize Award – Fair & Open Process - Actuarial Services

___ 5. Authorization to Bid – Repower of 24’ Boston Whaler

___ 6. Authorization for the Purchase of Proprietary Goods or Services

___ 7. Authorize Application with DCA for Recreational Opportunities for Individuals with Disabilities (ROID) Grant - 2010

___ 8. Authorize Shared Services Agreement between Township of Brick and Toms River for Code Plan Review and Inspection Services

____9. Support Opposition of the Performance Tax on local Radio Stations

___10. Authorize Memorandum of Agreement - School Crossing Guards – Teamsters Union

___11. Authorize Application for Justice Assistance Grant 2009

___12. Bond Releases/Reductions:

a. Engineering Inspection Fund Release – Atlantic Dock & Bulkhead – Off Dutchman’s Point Road

___13. Tax Collector:

a. 100% DAV Refund & Cancel Taxes – Edmund Mays

b. Tax Overpayments – 2009

c. Redemption of Tax Sale Certificates

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

___14. Bill Resolution – Computer 2009

___ 15. Bill Resolution – Manual 2009

5. Council Comments

6. Public Hearing

7. 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 July 21, 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