2. Adequate notice of this meeting was provided and published in the Asbury Park Press on December 18, 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 cell phones.

3. Presentation of Colors/Salute to Flag/Pledge of Allegiance – VFW #8867.

4. Invocation.

5. Assistant Township Clerk:

a. Result of Mayoral Election.

b. Result of Council Election.

6. Administration of Oath of Office to Mayor Stephen C. Acropolis.

7. Administration of Oath of Office to:

a. Councilman Joseph Sangiovanni.

b. Councilman Dan Toth.

c. Councilman Domenick Brando.

8. Roll Call.

9. Call for nominations for Council President – 2010 Term.

10. Motion to close nominations.

11. Vote for Council President.

12. Swearing-in of Council President.

13. Assistant Township Clerk presents gavel to Council President.

14. Call for nominations for Council Vice President – 2010 Term.

15. Motion to close nominations.

16. Vote for Council Vice President.

17. Swearing-in of Council Vice President.

18. Opening remarks by Mayor.

19. Remarks by Outgoing Council President.

20. Remarks by Members of the Township Council.

21. Remarks by Incoming Council President.

22. Mayor’s Appointments.

23. Motion and second to appoint Class III Planning Board Member

(Council Member).

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.”

24. Resolutions:

_____1. Establish bank depositories/cash management plan – 2010.

_____2. Authorize 2010 Temporary Budget.

_____3. Establish Council meeting dates – 2010.

_____4. Advise and consent re: Mayoral Appointments.

_____5. Advice and consent re: Municipal Attorney.

_____6. Authorize Mayor to enter into fair and open professional services contract with Municipal Attorney.

_____7. Authorize Mayor to enter into fair and open professional services for certain legal services pool.

____ 8. Advice and consent Mayor's appointment re: Public Defender.

____ 9. Authorize Mayor to enter into fair and open professional services

re: Alternate Public Defender Pool.

____10. Advice and consent Mayor’s appointment re: Prosecutor.

____11. Authorize Mayor to enter into fair and open professional services

re: Alternate Prosecutor Pool.

___ 12. Advice and consent Mayor's appointment re: Municipal Engineer.

____13. Authorize Mayor to enter into fair and open professional services contract with Engineer.

____14. Authorize Mayor to enter into fair and open professional services. contracts for certain Engineering/Surveying/Planning services (pool).

____15 Authorize Mayor to enter into fair and open professional services contract with Municipal Auditor.

____16. Appoint three regular members and one Alternate II to Board of Adjustment.

____17. Appoint one Commissioner and one Alternate II to the Municipal Utilities Authority.

____18. Designate Public Agency Compliance Officer.

____19. Designate Agent for Taxing District re: Ocean County Board of

Taxation.

____20. Authorize Petty Cash Funds.

____21. Recognize 2010 Incoming Officers:

a. Brick First Aid Squad.

b. Community First Aid Squad.

c. Dover-Brick First Aid Squad.

d. Herbertsville First Aid Squad.

e. Breton Woods Fire Company.

f. Herbertsville Fire Company.

g. Laurelton Fire Company.

h. Pioneer Hose Fire Company.

****************************END OF CONSENT AGENDA****************************

___ 22. Manual Bill Resolution – 2010.

25. Public Hearing.

26. Closing prayer.

27. Adjournment.

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 January 12, 2010 at 7:00 p.m.