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. Approve Minutes of November 10, 2009.

    e. Check Presentation from Gary Lakritz –Knollwood Energy for SRECs.

    f. Oath of Office of Municipal Clerk.

4. Municipal Budget Adoption:

___1. Public Hearing of the 2010 Budget Amendment

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.”

5. Resolutions:

____1. Recognize Retirement of Virginia Lampman.

____2. Authorize Appointment of Municipal Clerk and Registrar of Vital Statistics.

____3. Authorize Appointment of Assistant Municipal Clerk and Deputy Registrar.

____4. Authorize Award of Contract- 2010 Grantsman Services.

____5. Authorize Change Order No. 1 – Salt Storage Building at DPW.

____6. Authorize renewal of Brick Elks #2151 Club Liquor License.

____7. Authorize renewal of Columbus Club, Inc. (Knights of Columbus) Club Liquor License.

____8. Authorize Rotary Club fund raising effort to involve pet-friendly activities.

____9. Bond Releases/Reductions:

a. Inspection Fund Release – Trend Homes – Off Herbertsville Road.

b. Inspection Fund Release- Tyree Maintenance Co., Inc.- Getty Gas Station.

c. Inspection Fund Release- Solomon Dwek Bankruptcy.

d. Inspection Fund Release- AT&T Wireless- Burnt Tavern Road.

e. Performance Bond Release- Meridian Hospitals Corp (Ocean Medical Ctr.)

f. Road Construction Bond Release- Paul Appio- Sloop Lane.

___10. Tax Collector:

a. Tax overpayment 2007.

b. Tax overpayments 2010.

c. 100% DAV.

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

___11. Bill Resolution – Computer 2010.

___ 12. Bill Resolution – Manual 2010.

6. Ordinance on First Reading:

____1. Authorize Rezone – 302 Church Road.

____2. Authorize Acquisition- Block 236.25 Lot 8 – Estate of Gerald R. Brown.

____3. Living Fence.

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 July 13, 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.