PHOENIX HOUSE-SATURDAY-9:00AM December 5, 2009 SPECIAL MEETING OF THE MAYOR AND COUNCIL Agenda 1. Call To Order 2. Invocation and Flag Salute 3. Mayor’s Opening Statement Notice of this meeting of the Mayor and Council of the Borough of Mendham was published in the Observer Tribune and the Morris County Daily Record, and was posted on the Phoenix House bulletin board on in accordance with the Open Public Meetings Act. 4. Roll Call: Mayor Neil Henry Councilman Stanley Witczak Council President John Andrus Councilman David Murphy Councilman Stephen Carr Councilman Louis Garubo Councilman Brad Badal 5. Consent Agenda 6. Discussion Items: 2009 Budget Presentations 9:30AM Sewer Department-Douglas Wright 10:00AM Public Works Department-KenO’Brien 7. Ordinance Introduction 8. Ordinance Public Hearing/Adoption 9. Actions To Be Taken 10. Administrators Report 11. Council Reports, Old & New Business 12. Attorney Items 13. Mayor’s Items 14. Public Comment 15. Approval of Vouchers 16. Executive Session 17. Adjournment Items on the Consent Agenda are considered routine and will be acted upon by the Borough Council by a single vote unless a member of the public, the Borough Council or the Mayor request that an item be removed and considered separately. Agendas are subject to change.