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 24, 2009.

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 Ocean County Cancer Coalition – Choose Your Cover 2010.

____2. Recognize Brick Rotary Club for Bullet Proof Vest Fundraiser.

____3. Acceptance of Recommendations & Comments of Audit.

____4. Authorize Chapter 159 – 2010 Byrne Memorial Justice Assistance Grant.

____5. Authorize Chapter 159 – 2010 Cops in Shops/Undercover Operations Grant.

____6. Authorize Chapter 159 – 2010 Clean Communities Grant.

____7. Authorize Chapter 159 – 2010 Municipal Court Alcohol Rehab Grant.

____8. Authorize Chapter 159 – 2010 Body Armor Replacement Fund Grant.

____9. Authorize Dedication by Rider – Traffic Control Signal Monitoring System.

___ 10. Authorize Change Order No. 1 Final – Red-Bid Herbert Lane Drainage Improvements, Phase II.

___ 11. Authorize Award of Bid – Two Zero Turn Riding Mowers.

___ 12. Award 4^th Year Contract for Garbage and Recycling Collection at Condominiums and Ocean Beaches.

___13. Authorize Award of Proposal – Financial Advisor.

___14. Advice and Consent Mayoral Appointments – Property Maintenance Board Members.

___15. Authorize Shared Services Agreement between BTMUA and Borough of Bay Head for Sanitary Sewer Collection System.

___16. Authorize Tax Liens for Property Clean-ups.

___17. Tax Collector:

   a. 100% DAV – Refund and Cancel Taxes – Anthony & Karen Delledonne.

   b. Tax Overpayment – 2003.

   c. Tax Overpayment – 2009.

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

___18. Bill Resolution – Computer 2010.

___19. Bill Resolution – Manual 2010.

5. Ordinances on First Reading:

____1. Amend Chapter 245- Living Fence.

____2. Amend Chapter 288 – Vehicles & Traffic – Adams Drive.

6. Ordinance on Second Reading:

____1. Authorize Acquisition – Block 236.25 Lot 8 – Estate of Gerald R. Brown.

7. Closed Session – Contractual Matters – Metedeconk Village Redevelopment Agreement.

8. Council Comments.

9. Public Hearing.

10. 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 27, 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.