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. Accept Reports of Municipal Officers.

d. Approve Minutes of September 29, 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 Caregivers Month – November.

____2. Comments & Recommendation of Audit.

____3. Accepting Corrective Action Plan.

____4. Authorize Emergency Appropriations – Unemployment Compensation.

____5. Authorize Budget Appropriation Transfers.

____6. Authorize Canceling Improvement Authorization Balances.

____7. Authorize Change Order No. 3 – Frede and Norman J. Sherman Parks.

____8. Authorize Change Order No. 1 Final – Cheryl Lane Roadway & Drainage Project.

____9. Authorize Award of Re-Bid – Herbert Lane Drainage Improvements.

___10. Authorize Shared Services Agreement with County of Ocean – State 966 Reimbursement Program.

___11. Authorize Change Order #2 – Janitorial Services.

___12. Support Funding State Grants Portion of the SDFSC Program.

___13. Support Adoption of Jessica Lunsford Act (A-1719).

___14. Bond Releases/Reductions:

a. Inspection Fund Release – Sprint Spectrum – Off Brick Blvd.

b. Performance/Cash Bond Release – MGBDC Group – Off Jordan Road.

___15. Tax Collector:

a. 2008 County Board Judgment– Block 1169 Lot 3- 458 Jack Martin Blvd.

b. 2009 County Board Judgment– Block 1169 Lot 3 -458 Jack Martin Blvd.

c 2009 County Board Judgment – Block 1210.26 Lot 1 – 65 Bryon Road.

d. Tax Overpayments due to Homestead Rebates 2009-2010.

e. Widow of Veteran Deductions – 2009.

f. Tax Overpayments – 2009.

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

___16. Bill Resolution – Computer 2009.

___17. Bill Resolution – Manual 2009.

5.

___1. Amend Teamsters Ordinance #57-09

6. Ordinance on Second Reading:

___1. Amend Chapter 324 – Peddling and Soliciting.

7. Council Comments.

8. Public Hearing.

9. Closed Session: Contractual Matters: PBA Contract Negotiations and

Public Safety Data in accordance with N.J.S.A 10:4-12b.

10. 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 24, 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.