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. Presentation – C.E.R.T. Team Graduation.

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 Mary Ann Naples Retirement.

____2. Recognize Herbertsville First Aid Squad Officers - 2010

____3. Authorize Budget Appropriation Transfers.

____4. Authorize Emergency Appropriations – Unemployment Compensation.

____5. Authorize Agreement – 457 Deferred Compensation Plan.

____6. Award of Contract – Retirees Prescription Program 2010.

____7. Authorize Receipt of Proposals – Fair and Open Process – Counsel for Affordable Housing.

____8. Authorize Award of Bid – Brick Memorial High School Drop Off Area Project.

____9. Authorize Award of New Distribution Liquor License – Thomas Bernetich.

___10. Authorize Renewal of Motor Vehicle Licenses.

___11. Authorize Renewal of Motor Vehicle License w/Restrictions – MC Auto Sales.

___12. Authorize Renewal of Motor Vehicle License w/Restrictions – Naylor’s Auto.

___13. Authorize Renewal of Towing Licenses.

___14. Bond Releases/Reductions:

a. Performance Bond Release – JSM @ Route 70, LLC – Phase I & II.

___15. Tax Collector:

a. Tax Overpayment – 2009.

b. Redemption of Tax Sale Certificate.

c. Veteran/Widow Deductions – 2009.

d. Authorize Change in Assessment due to State Tax Appeal.

___17. Bill Resolution – Manual 2009.

5. Council Comments.

6. Public Hearing.

7. 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 31, 2009 at 2:00 p.m.

***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.