2. Adequate notice of this meeting was provided and published in Asbury Park Press on August 21, 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. Recognize Ovarian Cancer Awareness Month – September.

____2. Authorize Establishment of Petty Cash Fund for Parks Department.

____3. Authorization to Bid – Parker Avenue Roadway Improvements.

____4. Award of Contract – Fair and Open Process – Affordable Housing Counsel.

____5. Authorize Award of Bid – Cheryl Lane Roadway and Drainage Improvements

____6. Award of Contract – Fair and Open Process – Re-power 24 foot Boston Whaler.

____7. Authorize Participation in the Employee Benefit Program – Zurich Insurance.

____8. Authorization to Bid – Demolition of the Foodtown Building.

____9. Adopt Neighborhood Preservation Program Work Plan – Mantoloking Road Corridor.

___ 10. Authorization to settle outstanding account re: Boat – Trader’s Cove Marina.

___ 11. Authorize Acceptance of Community Development Block Grant Recovery –(CDBG-R).

___12. Bond Releases/Reductions:

a. Performance Bond/Engineering Fund Release – MSB Development – Carlisa Avenue.

___13. Tax Collector:

a. Authorization to cancel DPW Charges – 207 Drum Point Road.

b. Tax Overpayments due to County Board Appeal – 2009.

c. Tax Overpayments due to County Board Appeal 2010.

___ 15. Bill Resolution – Manual 2009.

5. Ordinance on First Reading:

____1. Amend Chapter 390 Solid Waste.

____2. Amend Bond Ordinance No. 1094-03

6. Ordinances on Second 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.

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 15, 2009 at 7:00 pm.

***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.