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. Presentations:

1. CDBG Recipient Checks.

2. Ocean County Engineering.

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 Caregiver Volunteers of Central Jersey Award Recipients.

____2. Authorize Refunds from Police Road Job Account.

____3. Authorize Chapter 159 – 2009 No Net Loss Reforestation Grant.

____4. Authorize Chapter 159 – 2009 Bulletproof Vest Grant.

____5. Authorize Chapter 159 – 2009 Recovery Act Block Grant.

____6. Authorize Award of Alternative Process Contract – CRM Web Portal.

____7. Authorize Award of Bid – Salt Storage Building at Department of Public Works.

____8. Authorize Award of Proposal - Professional Accountant Services.

____9. Authorize Change Order #2 – Computer & Printer Supplies.

___ 10. Authorize Sale of General Improvement Bonds Series 2009 ($32,881,000).

___ 11. Authorize Sale of Taxable General Improvement Bonds Series 2009 (1,600,000)

___ 12. Authorize Transfer of Block 894 Lot 6.01 from the Township of Brick to the Estate of Ethel Estelle.

___ 13. Bond Releases/Reductions:

a. Performance Bond Reduction – CLR, LLC – Drum Point Road.

b. Inspection Fund Release – Peter Trahanas – Hooper Avenue.

c. Inspection Fund Release – The Honey Tree – Route 88.

d. Inspection Fund Release – J.H. Greene & Sons – Brick Boulevard.

e. Maintenance Bond/Engineering Fund Release – Carla Berruti – Off Rt 88.

f. Performance Bond Release – Brick Burnt Tavern Equities – Burnt Tavern.

___14. Tax Collector:

a. 2009 County Board Judgment – Block 1170.01 Lot 1 – 1622 Route 88.

b. 2009 County Board Judgment – Block 381.01 Lot 5 – 273 Brick Blvd.

c. 2009 County Board Judgment – Block 670 Lot 3 – 2778 Hooper Ave.

d. 2009 County Board Judgment – Block 867 Lot 3 Qual C0008 – Route 88.

e. 2009 County Board Judgment – Block 867 Lot 3 Qual C0009 – Route 88.

f. 2009 County Board Judgment – Block 381 Lot 6 – 2292 Hooper Ave.

g. Tax Overpayments – 2009.

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

___15. Bill Resolution – Computer 2009.

___16. Bill Resolution – Manual 2009.

5. Ordinance on First Reading:

___1. Amend Chapter 324 – Peddling and Soliciting.

6. Ordinance on Second Reading:

____1. Amend Chapter 331 – Property Maintenance.

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 November 10, 2009.

***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.