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. Approve Minutes of December 21, 2010 and January 4, 2011 Meeting.

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 Joe Perna’s Retirement.

____2. Authorize 2011 Emergency Temporary Budget Appropriations.

____3. Authorization to Bid – Recreation Uniforms.

____4. Authorization to Bid – Ice Skating Lessons & Intro to Ice Hockey.

____5. Authorize Award of Bid – Rental of Trailer Type Restroom Facility and Portable Units.

____6. Authorize Award of Bid – Printing of Tax Bills.

____7. Authorize Award of Bid – Aggregates and Asphalt.

____8. Authorize Award of Bid – Rental of Office Trailers and Storage Containers.

____9. Authorize Award of Bid – Trader’s Cove Marina Park Improvements Phase l.

___ 10. Authorize Award of Contract – Retiree Prescription Program – GS-POPS.

___ 11. Authorize Re-Bid – Mobile Food Vending Services – Windward Beach.

___ 12. Authorize Agreement – Jersey Shore Animal Center – Animal Control Services.

___ 13. Authorize Intergovernmental Agreement – 2011 Boating Season Pump Out Program.

___ 14. Authorize Execution of Consent Order – Nobility Crest, LLC v. Township of Brick.

___ 15. Bond Releases/Reductions:

    a. Performance Bond/Engineering Fund Release – North American Video –

        Drum Point Rd.

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

___ 16. Bill Resolution – Computer 2011.

___ 17. Bill Resolution – Manual 2011.

5. Ordinances on First Reading:

____1. Amend Chapter 110 – Senior Seasonal Parking.

____2. Authorize Emergency Appropriations – Severance Liabilities.

6. Ordinance on Second Reading:

____1. Amend Chapter 53 of the Township Code.

7. Public Comment.

8. Closed Session – Personnel Matters including potential for layoffs.

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 March 1, 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.