TRANSITION TEAM

EIGHTEEN WEEKS UNTIL UNIFICATION

AGENDA (8/18/05)

1.  Approval of Minutes of July 21, 2005 Meeting .........................................  Jim Frazier
   
2.  Discussion of Meeting with Mark Hayes of the Arkansas Municipal  
     League on August 11 and Potential Related Recommendations..........  All
     a.  Insurance Coverage for Helena  
     b.  Codification of Ordinances / Codes for Helena/West
          Helena		  
     c.  Proper Notification of Termination on December 31 for
          Appropriate City of Helena Employees               		 
     d. Importance of Unified Budget  
     e. Consideration of a General Ordinance of HWH Keeping  
          Selected Helena Ordinances in Place for a Limited Period  
          of Time:  Advantages and Limitations  
   
3.  Second Reading on Action 5:  Expansion of HWH Personnel...............  C. E. Hathaway
   
4.  Suggestions for Subcommittee Membership ..........................................   All
   
5.  Report of 2005 Budget ...............................................................................  Henry Richmond
   
6.  Report on Legal Matters and Commissions.............................................  Jim Frazier
   
7.  Report on Fee Structures/Codes/Commissions......................................  Chuck Anderson
   
8.  Report on City Personnel ...........................................................................  Rayne Gordon
   
9.  Report on Real Property ............................................................................  Dorothy Martin
   
10.  Report on Property Other than Real Estate............................................  Leroy Carter
   
11. Sale of "New Day in the Delta" T-Shirts...................................................  C. E. Hathaway
   
12.  Setting Tasks and Agenda for Next Meeting.........................................  All
   
13.  For the Good of the Order .......................................................................  All
   
14.  Adjournment