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 December 31, 2010 Meeting.

     e. Presentations:

         1. Brick Township High School Girls Bowling Team.

         2. Ocean County Library (Brick Branch) National Library Week.

         3. Volunteer Recognition.

         4. National Autism Awareness Month.

4. Resolutions:

“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 Brick Township High School Girls Bowling Team.

____2. Recognize National Library Week – April 10^th – 16^th.

____3 Recognize National Volunteer Week – April 10^th – 16^th.

____4. Recognize Autism Awareness Month.

____5. Authorize Emergency Temporary Budget Appropriations.

____6. Authorize Cancellation of Grant Receivable and Appropriated Reserve Balances.

____7. Authorization to Bid – Vehicle Collision & Body Repairs.

____8. Authorization to Bid – Ambulance Repairs.

___ 9. Authorization to Bid – Wind Turbine at Drum Point Sports Complex.

___ 10. Authorization to Solicit Proposals – Various Professional Services Contracts.

___ 11. Authorization to Solicit Proposals – Legal Services Pool.

___ 12. Authorize Award of Bid – Ice Skating and Ice Hockey Lessons.

___ 13. Award of Contract – Negotiated Agreement Mobile Food Vendor – Windward Beach.

___ 14. Award of Contract – Alternate Process – 2011 SummerFest Entertainment & Production Services.

___ 15. Authorize Appointment – Indoor Air Quality Officer.

___ 16. Bond Releases/Reductions:

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

b. Performance Bond Release – Sprint Spectrum – Burnt Tavern Road.

c. Performance Bond Release– 2557 Old Hooper Ave. Associates – Yellow Brick Rd. d. Road Construction Bond Release – William Wilson – Rochester Drive.

e. Road Construction Bond Release – Thomas Ciano – Hill Top Drive.

___ 17. Tax Collector:

a. Cancel Tax Balances of $5.00 and Under.

b. Cancel Tax Credits of $5.00 and Under.

c. Cancel & Refund Taxes – 100% DAV – Brennan.

d. Tax Exempt – Ocean County.

e. Tax Overpayments – 2010.

f. County Board Judgment - John & Denise Strich.

g. Tax Overpayments due to State Tax Appeal – Joseph & Marie Pacelle Trust.

h. Tax Overpayments due to State Tax Appeal – Jean Tordella.

i. Authorize Duplicate Tax Sale Certificate.

j. Tax Overpayment – 2011.

___ 19. Bill Resolution – Manual 2011.

6. Ordinance on First Reading:

_____1. Cap Rate Index.

____ 2. Amend Chapter 245 – Corner Lots.

_____3. Amend Metedeconk Village Redevelopment Plan.

7. Ordinances on Second Reading:

____ 1. Amend Chapter 245 – Land Use – Permitted Uses.

____2. Amend Chapter 245 – Signs.

8. Public Comments.

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 April 19, 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.