NOTICE OF REGULAR MEETING

Notice is hereby given to the Mayor and Common Council of the Town of Wellton, and the general public that the Council will hold a regular meeting, on Tuesday the 18 TH day of January 2005 at 7:00 p.m., open to the public, in the Wellton Town Hall Council Chambers, 28634 Oakland Avenue, Wellton, Arizona. The Council will discuss and may take action on the following matters:

• Call To Order
• Pledge Of Allegiance
• Invocation
• Roll Call
• Introduction Of Guests
• Call To The Public
• Department Head Reports
  • Magistrate & Court Department
  • Fire Department
  • Public Works Departmen

DISCUSSION AND ACTION ITEMS

1. Approval of Cash Disbursements List
   A. For the month of December 2004
2. Discussion and action to open a checking account for the 2004 RA Community Development Block Grant.
3. Discussion and action to endorse an application to the Arizona Department of Revenue Bingo Section for a bingo license for the Arrowhead Social Activities Group.
4. Discussion and possible action to amend the current Water Division’s meter installation impact fee schedule and establish and impact fee for large water meters.
5. Other Reports
6. Manager’s Report
7. Executive Session
   A. For legal, real estate or personnel Matters pursuant to A.R.S. Section 38-431.03, Section A (1), (3) And (7).
8. Adjournment

"A sign language interpreter or Assistive Listening System will be made available upon 24 hours notice. Alternate formatted materials (Braille, computer diskette and audio tape) are available upon request. For further information for special accommodations contact: Becky Hopkins, Deputy Clerk and ADA/102 Coordinator, Wellton Town Hall, P. O. Box 67, 28634 Los Angeles Ave., Wellton, AZ, Phone (928) 785-3348, TDD (928) 785-3349." The Town of Wellton is an Equal Opportunity Employer/Provider.