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. Approve Minutes of February 9, February 23, March 9, and April 6, 2010   Meeting.

    d. Presentation: Brick Shore Stars Basketball Team.

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 Shore Stars Basketball Team.

____2. Recognize Brick Township Rotary Club Dog Fest Event.

____3. Authorize Chapter 159 – 2010 OEM – 966 Grant.

____4. Authorize Chapter 159 – 2010 Pump-Out Boat Grant.

____5. Authorize Inter-local Service Agreement – Ocean County Special Operations Group.

____6. Authorize Award of Bid – Emergency Dredging of Superior Lagoon.

____7. Authorize Award of Alternate Process Contract – Angel in Anguish Monument.

____8. Authorization to Bid – Purchase & Delivery of One Roller Compactor for DPW.

____9. Authorize Change Order No. 2 – 2009 Road Paving Program.

___ 10. Authorize Designation of Recovery Zone.

___ 11. Authorize Extension – Marina Grille Special Event.

___ 12. Authorize Parks Department to Donate Lawn Mower to Housing Authority.

___ 13. Authorize Letter of Intent – New Jersey Environmental Infrastructure Trust.

___ 14. Authorize 2010-2011 Taxi Cab Business Renewals.

___ 15. Bond Releases/Reductions:

   a. Performance Bond Reduction – RFP Development – Mantoloking Road.

___ 16. Tax Collector:

   a. Tax Overpayments – 2010.

   b. Tax Overpayment due to State Tax Appeal – Eurolux Partners - Brick Blvd.

   c. Tax Overpayment due to State Tax Appeal – Public Storage– Burnt  Tavern.

   d. Tax Overpayment due to State Tax Appeal – Public Storage – Route 70.

   e. 100% DAV – Refund & Cancel Taxes – Bolan.

   f. 100% DAV – Refund & Cancel Taxes – Snyder.

   g. 100% DAV to Widow of DAV Exemptions.

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

___ 17 Bill Resolution – Computer 2010.

___ 18. Bill Resolution – Manual 2010.

5. Ordinances on Second Reading:

  ____1. Authorize Bond Ordinance.

  ____2. Amend Chapter 175 – Fees.

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 October 5, 2010 at 7:00 pm.

***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.