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 August 4, 2009 Meeting.

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 National Hunger Action Month – September.

____4. Authorize Receipt of Bids – Professional Accounting Services.

____5. Authorize Award of Bid – Police Ammunition.

____6. Authorize Award of Bid – Trader’s Cove Marina Dredging Project.

____7. Authorize Award of Bid – Liquid Deicing System and Equipment.

____8. Authorize Entry into a Federal Aid Agreement – Safe Routes to School Program.

____9. Authorize Application – Local Arts Program Grant 2010 – B-MAC.

___10. Authorize Application – Local Arts Program Grant 2010 – Recreation Dept.

___11. Bond Releases/Reductions:

a. Performance Bond/Inspection Fund Release – John Azzaretti –Lanes Mill Road.

___12. Tax Collector:

a. 100% DAV Refund and Cancel Taxes – Howe.

b. 100% DAV Refund and Cancel Taxes – McCaffrey.

c. Tax Overpayments due to County Board Appeals – 2009.

d. Tax Overpayment – 2009.

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

___13. Bill Resolution – Computer 2009.

___ 14. Bill Resolution – Manual 2009.

5. Ordinances on First Reading:

____1. Amend Chapter 225 – Housing Standards.

____2. Amend Chapter 245 – Zoning – Beach Cottage Community Zone (#1).

____3. Amend Chapter 245 – Zoning – Beach Cottage Community Zone (#2).

____4. Establish Teamsters Salary Wages 2009-2011.

____5. Establish Salary Rates for School Traffic Guards 2008-2011.

6. Ordinances on Second Reading:

_____1. Amend Chapter 390 – Solid Waste.

_____2. Amend Bond Ordinance No. 1094-03.

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 29, 2009.

***Please note that each person addressing the Council during any section of the meetingduring which public comment is permitted shall limit his/her remarks to five minutes pursuant to Brick Township Administrative Code Section 2 -33B.