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.

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. Authorize Chapter 159- NJDOT Municipal Aid Program- Laurelton Road.

____2. Authorize acceptance of Title III B Senior Outreach Grant.

____3. Authorize Action Against DNZ Investments, LLC for Costs of Engineering Inspections.

____4. Authorize Award of Bid – Four Yard Asphalt Unit.

____5. Designate Laurelton Mobile Home Park as an Area in Need of Redevelopment.

____6. Authorize Award of Bid – Automated License Plate Recognition System for Police Department.

____7. Authorize Change Order No. 1- Municipal Building Solar Panel Project.

____8. Authorize Receipt of Bids – Adult Fitness Boot Camp.

____9. Authorize Amendment to Contract – Rental and Laundry of Work Uniforms.

___10. Authorize Agreement – Red Light Photo Enforcement System.

___11. Authorize Expanded Hours for Construction Activity at Marketplace at Brick.

___12. Authorize Memorandum of Agreement for Implementation of the “Green Cities are Cool” Initiative.

___13. Bond Releases/Reductions:

a. Performance Bond Release – Cedar Village Developers, Section I.

b. Performance Bond Release – Cedar Village Developers, Section II.

c. Performance Bond Release – Cedar Village Developers, Section V.

d. Performance Bond Release – Cedar Village Developers, Section VII.

e. Performance/Cash Bond Release- St. Dominic.

f. Performance Cash Release- DeMac Concrete

___14. Tax Collector:

a. Redemption of Tax Sale Certificates.

b. Cancel Taxes- 100% DAV.

___16. Bill Resolution – Manual 2009.

5. Ordinance on Second Reading:

____1. Establish Special Police Salary Wages 2009-2011.

____2. Establish Police Salary Wages 2009-2011.

6. Council Comments.

7. Public Hearing.

8. 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 22, 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.