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 September 1, 2009 Meeting.

    d. Presentations:

        1. Casey Loundy – Military Members & Families

        2. Brick Township Educational Foundation.

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 50^th Anniversary – Brick Elks.

____2. Authorize Receipt of Bids – EMS Equipment and First Aid Supplies.

____3. Authorize Receipt of Bids – Proposed Drainage Improvements – Winding River Road.

____4. Authorize Award of Contract – Fair & Open Process – Consulting Services for Township of Revaluation.

____7. Authorize Receipt of Bids – Food Concession Stand Services – Ocean Beach I.

____8. Authorize Receipt of Bids – Drum Point Sports Complex Handicap Walkway.

____9. Authorize Receipt of Bids – Printing Services.

___10. Authorize Award of Bid – Diesel Fuel through Ocean County Co-operative Pricing Group.

___11. Bond Releases/Reductions:

a. Performance Bond Release – Vornado Realty Trust – Off Route 70.

b. Performance Bond Reduction – Eastern Enterprises – Jack Martin Blvd.

c. Performance Bond Release – Stephen Gialanella – Off Van Zile Rd.

___12. Tax Collector:

a. 2009 County Board Judgment – Block 670 Lot 9.02 – 960 Cedar Bridge.

b. 2009 County Board Judgment – Block 1041 Lot 1 – 2064 Route 88.

c. Tax Overpayments – 2009.

d. Veteran Deduction Refunds – 2009.

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

___13. Bill Resolution – Computer 2009.

___14. Bill Resolution – Manual 2009.

5. Ordinance on First Reading:

____1. Establish Special Police Salary Wages 2009-2011.

6. Ordinance on Second Reading:

___1. Amend Teamsters Ordinance #57-09

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 December 8, 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.