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. Approve Minutes of April 7, 2009, May 12, 2009, June 9, 2009 & July 7

    d. Presentation – Ocean County Cancer Coalition

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 Ocean County Cancer Coalition

___ 2. Authorize Chapter 159 – 1^st Round JAG Grant

___ 3. Authorize Agreement with Ocean County to facilitate 1^st Round JAG  Grant

___ 4. Authorize Change Order No. 1 – Extension of Westbound Left Turn Lane

          State Highway 70 and Brick Blvd. Road Project

___ 5. Authorize Award – Fair and Open Process – Financial Advisor

___ 6. Authorize Award of Bid- Computer and Printer Supplies

___ 7. Authorize submission of Application for Municipal Alliance Grant - 2010

____8. Bond Releases/Reductions:

a. Performance Bond/Cash Performance Bond Release – Richard Lourenco

    RMC Properties - Off Beacon and Magnolia

b. Maintenance Bond Release – Trend Homes – Off Johnson Street

___9. Tax Collector:

a. Authorize 2008 Homestead Rebate Refund – Levitan & Frieland

b. Tax Overpayments – 2008

c. Tax Overpayments - 2009

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

___10. Bill Resolution – Computer 2009

___ 11. Bill Resolution – Manual 2009

5. Ordinance on First Reading

____1. Amend Chapter 110 – Marina Fees

6. Council Comments

7. Public Hearing

8. 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 August 4, 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