MARLBORO TOWNSHIP COUNCIL MEETING

DECEMBER 26, 2008

1.   Salute to the Flag

2.   Announcement of Meeting

3.   Roll Call

4.   Citizen’s Voice (limited to 15 minutes)

5.   Res. #2008-424 – Closed Session

6.   Res. #2008-425 – Transfers                                        CFO

7.   Res. #2008-426 – Authorizing Professional Service Contract for     Admin.

Legal services in connection with Labor –

      DeCotiis, Fitzpatrick, Cole & Wisler, LLP

8.   Res. #2208-427 – A Resolution Authorizing a Separation Agreement   Attny.

                    And Settlement Agreement With Robert C. Holmes, Sr.

9.  Adjournment