IA AGD 20070306
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
MARCH 6, 2007
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2007-02
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes (Petru)
Recommendation:
Approve the minutes of February 6, 2007.
2. December 2006 Treasurer’s Report (McLean)
Recommendation:
Receive and file the December 2006 Treasurer’s Report for
the Rancho Palos Verdes Improvement Authority.
3. FY06-07 Midyear Financial Report (Downs)
Recommendation:
Receive and file the FY06-07 Midyear Financial Report for
the Rancho Palos Verdes Improvement Authority.
4. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2007- , 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:\2007 IA AGENDAS\20070306 IA AGENDA.doc