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. Presentations:

1. Ocean County Library (Brick Branch) – National Library Week.

2. Board of Education Budget Presentation.

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 National Library Week – April 11^th – 17^th.

____2. Recognize Parkinson’s Disease Awareness Month.

____3. Recognize Child Abuse Prevention Month.

____4. Authorize 2009 Budget Transfer Amendment.

____5. Authorize Emergency Temporary Appropriations – 2010.

____6. Authorize Award of Bid – Printing Services.

____7. Authorize Award of Bid – EMS Equipment & First Aid Supplies.

____8. Authorize Award of Contract – Office Supplies – Stafford Township Cooperative Pricing System.

____9. Authorize Award of Bid – HVAC Services.

___10. Authorize Sale of Surplus Personal Property – Online Auction – Govdeals.

___11. Authorize Award of Contract - Real Estate Broker – Civic Plaza.

___12. Authorize Change Order No. 2 Information Kiosks for Solar Panel Project.

___13. Authorize Block 1427 Lot 4 Brick Township Landfill be designated as an area in need of Redevelopment.

___14. Authorize Appointment to Tourist Development Commission.

___15. Authorize Appointment to Housing Authority.

___16. Bond Releases/Reductions:

a. Inspection Fund Release – Adamston Woods/Arya Properties.

___17. Tax Collector:

a. 100% DAV – Block 1383 Lot 7 Qualifier C197.

b. 100% Widow of DAV – Block 989, Lot 9.02.

c. 100% Widow of DAV – Block 380.04, Lot 72.

d. Exempt Property – Block 1108 Lot 3 Qualifier C250 – ARC Ocean County Chapter.

e. Exempt Property – Block 757 Lot 7 – Ocean County.

f. Exempt Property – Block 757 Lot 6 – Ocean County.

g. Tax Overpayment – 2010.

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

___ 18. Bill Resolution – Computer 2010.

___ 19. Bill Resolution – Manual 2010.

5. Ordinances on First Reading:

____1. Amend Chapter 175 – Fees – Redemption Calculation.

____2. Amend Chapter 110 – Beaches and Waterfront Areas – Fees.

6. Ordinance on Second Reading:

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

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 20, 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.