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. Presentations:

1. Brick Hockey Club – 40^th Anniversary.

2. Brick Hockey Club Challenger Program.

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 Brick Hockey Club – 40^th Anniversary.

____2. Recognize Brick Hockey Club Challenger Program.

____3. Authorize 2009 Budget Transfer.

____4. Authorize Emergency Temporary Appropriations – 2010.

____5. Authorize Application to the Local Finance Board.

____6. Authorize Award of Contract – Grass Seed, Fertilizer and Lime – Stafford Township Cooperative Pricing System.

____7. Authorize Award of Contract – Regulatory Signs - Stafford Township Cooperative

Pricing System.

____8. Authorize Award of Bid – Mobile Food Vendor – Windward Beach.

____9. Authorize Change Order No. 1 – Drum Point Softball Complex Walkway.

___10. Authorize Alternative Process Contract – Legal Counsel Redevelopment Issues.

___11. Authorization to Bid – Work Uniforms for Public Works.

___12. Authorize Change Order No. 2 – Municipal Building Solar Panel Project.

___13. Authorize Appointment of Indoor Air Quality Officer.

___14. Authorize Appointments - B-MAC Committee Members.

___15. Authorize Issuance of New Distribution Liquor License to Thomas  Bernetich.

___16. Authorize Person-Person Consumption Liquor License Transfer from Hidden Cubbard

Restaurant to Manouso-Ella, LLC t/a Donovan’s.

___17. Bond Releases/Reductions:

a. Engineering Inspection Fund – Home Mark Homes – Toronto Drive.

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

___ 18. Bill Resolution – Computer 2010.

___ 19. Bill Resolution – Manual 2010.

5. Ordinance on First Reading:

____1. Refunding Bond Ordinance Series 1998 and Series 2001 - $8,800,000.

6. Ordinances on Second Reading:

____1. Bond Ordinance – 5 Year Life.

____2. Bond Ordinance – 7 Year Life.

____3. Bond Ordinance – 10 Year Life.

____4. Bond Ordinance – 15 Year Life.

____5. Amend Authorization of Sale - Block 1092 Lot 1 to Homes Now, Inc.

____6. Amend Chapter 110 – Marina Fees.

____7. Amend Chapter 245 - Signs

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 April 6, 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.