NOTICE OF PUBLIC MEETING
WELLTON TOWN COUNCIL

NOTICE OF REGULAR MEETING
MAY 21, 2002
AGENDA

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, open to the public, on Tuesday, the 21st day of May, 2002 at 6:00 p.m. in the Wellton Town Hall Council Chambers, 28634 Oakland Avenue, Wellton, Arizona. The Council will discuss and may take action on the following matters:

1. Call To Order
2. Pledge Of Allegiance
3. Invocation
4. Roll Call
5. Introduction Of Guests
6. Call To The Public
7. Request from Chief Mike Nicely, new Sector Chief, U.S. Border Patrol to address the Council.
8. Mayoral Proclamations & Awards
A. May is Mental Health Month
9. Approval of Cash Disbursements
A. For the month of April 2002
10. Approval of Financial Statements
A. For the month of March 2002
11. Department Head Reports
A. Police Department
(1) Discussion and action to open checking account #0220006594 and to authorize Mayor John A. Nussbaumer, Vice Mayor Joyce K. Seriale and Town Manager Gary L. Rinehart to sign the signature card and to sign the Certificate of Authority and Corporate Resolutions
B. Fire Department
C. Magistrate & Court Department

DISCUSSION AND ACTION ITEMS

12. Presentation of Annual Report by the Boy Scouts of America requested by Wade Noble.
13. Discussion and possible action to recommend "change in premises" to the Arizona Department of Liquor Licenses & Control for the VFW Post #6790's addition to their existing building.
14. Discussion and possible action to appoint a representative to the Yuma County Library Governing Board.
15. Discussion and possible action to reassign the contract for Engineering for the ADOT Enhancement Grant to Carter Burgess.
16. Discussion and possible action to hire a consultant and enter into a contract with HDR Engineering (i.e. DFD Cornoyer Hedrick, Inc.) to develop the Wellton General Plan.
17. Other Reports
18. Manager's Report
19. 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.