2. Adequate notice of this meeting was provided and published in Asbury Park Press on January 7, 2011. 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 23^rd & December 7, 2010 Meeting.

   e. Presentations:

   1. Brick Township Volunteer EMS Squad – Brick Township, Community and  Herbertsville First Aid Squads.

   2. Police Promotions.

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 Township Volunteer EMS Squad.

____2. Recognize Police Officer of the Year.

____3. Recognize Lt. Thomas McNelis Award Recipient.

____4. Authorize Budget Appropriation Transfers.

____5. Authorize Emergency Snow Plow Services.

____6. Authorize Rejection of Bids – 2010 or Newer Class I, Type III Ambulance.

____7. Authorize Change Order No. 1 Final – Brick Memorial High School Drop Off Area.

____8. Authorizing the Approval of the Special Assessment Report – Camp Osborn.

____9. Bond Releases/Reductions:

   a. Road Construction Bond Release – The Kelly Group – Winding River Road.

___ 10. Tax Collector:

   a. Veteran Deduction Refunds – 2010.

   b. Senior Deduction Refunds – 2011.

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

___ 11. Bill Resolution – Computer 2011.

___ 12. Bill Resolution – Manual 2011.

5. Ordinance on First Reading:

   ____1. Amend Chapter 53 of the Township Code.

6. Ordinance on Second Reading:

   ____1. Amend Chapter 175 – Fees – Duplicate Tax Receipt Fee.

7. Public Comment.

8. Closed Session – Anticipated or Pending Litigation: Settlement of Litigation.

9. Council Comments.

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 February 15, 2011 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.