NOTICE OF PUBLIC MEETING AND AGENDA
Pursuant to ArizonaRevised Statutes §38-431, et. Seq and amendments thereto, the

WELLTON TOWN COUNCIL
HEREBY GIVES NOTICE THAT
A SPECIAL BUDGET WORK SESSION WILL BE CONDUCTED ON

JUNE 7, 2005 AT 7:00 P.M.

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

  SWEARING-IN CEREMONY FOR NEWLY ELECTED COUNCILMEN, JOHN A. NUSSBAUMER, JOYCE K. SERIALE AND ANA M. FLORES AND SELECTION OF MAYOR AND VICE MAYOR

DISCUSSION AND ACTION ITEMS

1. Approval of Financial Statement
     A. For the month of April 2005

2. Approval of Minutes
    A. For the Special Budget Work Session of April 30, 2005
    B. For the Regular Meeting of May 3, 2005
    C. For the Special Budget Work Session of May 10, 2005
    D. For the Special Budget Work Session of May 17, 2005

3. Discussion and possible action to approve the expansion of the Wellton Memorial Cemetery.

4. Discussion and review of results of bid opening for the SSP CDBG project #105-05/Rural Development Water Plant Expansion project.

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. Discussion and possible action to appoint the Town Clerk, Town Marshall and Town Engineer per ARS 9-237.

"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.