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. Presentation to Amira Vermeulen.

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 Amira Vermeulen.

____2. Authorize Shared Service Agreement with Board of Education for Bus Service.

____3. Authorize Ocean County Recycling Center and Revenue Sharing Agreement.

____4. Authorize Acceptance of Paris Grant 2009-2010.

____5. Authorize Chapter 159 – Paris Grant V.

____6. Authorize Sale of two new Plenary Retail Consumption Liquor Licenses.

____7. Amend EMS Billing and Collection Services Award- Name Change.

____8. Authorize Participation in Central Jersey Health Insurance Fund.

____9. Authorization to Bid – Trader’s Cove Marina Dredging.

___10. Award Contract Marathon Health Service- Onsite Primary Health Care Program.

___11. Bond Releases/Reductions:

a. Performance Bond Release – Steven Berk – $1,101.60 –Off Ridge Road.

b. Performance Bond Release – Steven Berk - $3,390.48 –Off Ridge Road.

c. Return Interest in Engineering Inspection Fund- Outback Steakhouse.

d. Return Engineer Inspection Fund- Elizabeth Kull- $141.30- 17^th Avenue.

e. Return Engineer Inspection Fund- Kenneth Hulse- $330.98 214 Chambers Bridge Road.

___12. Tax Collector:

a. 2009 Tax Overpayments.

b. 100% DAV

___ 14. Bill Resolution – Manual 2009.

5. Ordinance on First Reading:

_____1. Amend Chapter 288, Parking Prohibited Certain Hours.

_____2. Authorize Acquisition of Easement in Block 1421, Lot 34.

_____3. Authorize Acquisition of Easement in Block 1421, Lot 34.01.

_____4. Authorize Acquisition of Easement in Block 1421, Lot 35.

_____5. Authorize Acquisition of Easement in Block 1421, Lot 36.01.

_____6. Authorize Acquisition of Easement in Block 1421, Lot 36.02.

_____7. Authorize Acquisition of Easement in Block 1421, Lot 37.

6. Ordinances on Second Reading:

____1. Amend Chapter 460 Vehicles – Operation Of.

____2. Authorize the Sale of Block 1092 Lot 1 to Homes Now, Inc.

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 September 1, 2009 at 7:00 pm at Normandy Beach Improvement Association.

***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.