NOTICE OF PUBLIC MEETING AND AMENDED AGENDA
Pursuant to Arizona Revised Statutes §38-431, et. Seq

and amendments thereto, the

WELLTON TOWN COUNCIL
HEREBY GIVES NOTICE THAT A REGULAR MEETING WILL BE CONDUCTED ON

FEBRUARY 7, 2006 AT 7:00 P.M.

· Pledge Of Allegiance

· Invocation

Roll Call
Introduction Of Guests
Call To The Public

Presentation of 2006 Pioneer Day Grand Marshall Plaque to Charles Emmons.

DISCUSSION AND ACTION ITEMS

1. Approval of Cash Disbursements List

A. For the month of January 2006

2. Approval of Financial Statements

A. For the month of December 2005

3. Approval of Minutes

A. For the Special Meeting of September 15, 2005

B. For the Regular Meeting of November 15, 2006

C. For the Regular Meeting of January 3, 2006

D. Public Hearing of January 10, 2006

E. Public Hearing of January 17, 2006

F. For the Regular Meeting of January 17, 2006

4. First reading of Ordinance #85, an ordinance of the Council of the Town of Wellton, Arizona extending and increasing the corporate limits of the Town of Wellton, Yuma county, State of Arizona, pursuant to the provisions of title 9, chapter 4, article 7, Arizona revised statutes and amendments thereto, by annexing thereto certain territory contiguous to the existing town limits of the Town of Wellton.

5. Announcement of Town Manager Gary L. Rinehart’s date of retirement.

6. 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).

7. Action on escrow and contract for the purchase to buy real property from

Gene Stewart and Joyce Seriale for future municipal building use.

8. Other Reports

9. Manager’s Report

10. Adjournment