• Call To Order
• Pledge Of Allegiance
• Invocation
• Roll Call
• Introduction Of Guests
• Call To The Public

DISCUSSION AND ACTION ITEMS

1. Approval of Cash Disbursements List
    A. For the month of November 2005
    B. For the month of December 2005

2. Approval of Financial Statements
    A. For the month of October 2005
    B. For the month of November 2005

3. Approval of Minutes
    A. Regular Meeting of November 1, 2005

4. Discussion and possible action to appoint Donald B. Engler as Town Attorney for a two year term to expire in May 2007 Per Town Code Chapter 3, Article 3-1, Section 3-1.1 and ARS 9-237.

5. Discussion and action to choose a Grand Marshall for the 29th Annual Pioneer Day Parade.

6. Discussion, review and possible action to direct staff to initiate an ordinance pertaining to the League of Arizona Cities and Town’s recommendation, and our Town Attorney’s endorsement, to adopt an ordinance relating to the sale of products containing pseudoephedrine, regulating the manner of sale; amending the Town’s code by adding an article providing penalties for the violation and designating and effective date.

7. Review and discuss ADOT’s correspondence and the Town’s reply to the Links at Coyote Wash Traffic Impact Analysis.

8. Discussion, review and possible action on the request by Del Outdoor Advertising to put one or two off premise signs on the Town’s water plant property adjacent to Interstate 8 and the proposal to enter into a twenty-one year lease with proposed rental fee schedule to advertise local businesses.

9. Presentation by DPS Officer of the use and effect of a Taser Gun.

10. Discussion and possible action to adopt Resolution #426, the Town of Wellton Hazardous Mitigation Plan.

11. Other Reports

12. Manager’s Report

13. 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).

14. Adjournment