2. Adequate notice of this meeting was provided and published in Asbury Park Press on January 7, 2010. 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. BTMUA Presentation by James Lacey

   e. Revaluation Letter – Scott Pezarras and Mayor Acropolis.

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 Payment of Debt Services.

____2. Authorize 2009 Budget Transfer.

____3. Authorize Award of Bid – Drum Point Softball Complex Walkways.

____4. Authorize Award of Contract - Animal Control Services.

____5. Authorize Expansion of Services with Marathon Health.

____6. Appoint Project Leader for Paris Grant.

____7. Appoint Tourist Development Committee Members.

____8. Authorize Agreement between BTMUA and Borough of Bay Head.

___ 9. Authorize Renewal of Plenary Retail Consumption License - Marina Grille

___10. Authorize Person-to-Person Plenary Retail Consumption License Transfer –Marina Grille.

___11. Bond Releases/Reductions:

  a. Performance Bond Reduction – PSD Corporation – Off Mantoloking Road.

___12. Tax Collector:

  a. Senior Deduction Refunds – 2009.

  b. Veteran/Widow Deduction Refunds – 2009.

  c. Tax Overpayment due to County Board Judgment.

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

___13. Bill Resolution – Manual 2010.

5. Ordinances on First Reading:

____1. Authorize Renewal of Cable Television and Communications System.

____2. Authorize Street Name Change – Wetlands Court to Sanctuary Court.

____3. Amend Chapter 245 – Churches.

____4. Amend Chapter 245 – Architectural Review Committee.

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 January 26, 2010 at 7:00 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.