IA AGD 20080205
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
FEBRUARY 5, 2008
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2008-01
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of December 4, 2007.
2. November 2007 Treasurer’s Report (McLean)
Recommendation:
Receive and file the November 2007 Treasurer’s Report for
the Rancho Palos Verdes Improvement Authority.
3. December 2007 Treasurer’s Report (McLean)
Recommendation:
Receive and file the December 2007 Treasurer’s Report for
the Rancho Palos Verdes Improvement Authority.
4. FY06-07 Improvement Authority Audited Financial Report (Downs)
Recommendation:
Receive and file the FY06-07 audited financial report of the
Rancho Palos Verdes Joint Powers Improvement Authority.
5. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2008-___, A RESOLUTION
OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY,
ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS
FROM WHICH THE SAME ARE TO BE PAID.
PUBLIC COMMENTS:
For items NOT on the agenda. Speakers are limited to three
minutes.
ADJOURNMENT:
Adjourn to a time and place certain only if you wish to meet prior to
the next regular Improvement Authority Meeting.
W:\2008 IA AGENDAS\20080205 IA AGENDA.doc
Improvement Authority Agenda
February 5, 2008
Page 2