RESOLUTION APPOINTING ARMEN MCOMBER, ESQ. OF MCOMBER, MCOMBER & LUBER, P.C. AS SPECIAL CONFLICTS COUNSEL WHEREAS, the Borough has a need for the services of Special Conflicts Counsel; and WHEREAS, funds are available for this purpose; and WHEREAS, this appointment is exempt from public bidding pursuant to N.J.S.A. 40A:11-5 and is being made pursuant to the non-fair and open process of N.J.S.A. 19:44A-20.5 and -20.7. NOW, THEREFORE, BE IT RESOLVED by the governing body of the Borough Shrewsbury that Armen McOmber, Esq. of McOmber, McOmber & Luber, P.C. is hereby appointed as Special Conflicts Counsel for the year 2026; and. BE IT FURTHER RESOLVED, the attached professional services agreement is hereby approved, and the Mayor is directed to sign the agreement on behalf of the Borough; and BE IT FURTHER RESOLVED a copy of this Resolution shall be published in the Borough's designated newspaper as required by law within ten (10) days of its passage. KerryMarie Martinez, RMC Municipal Clerk Borough of Shrewsbury January 17 2026 LNYS0441288 $30.80