IA AGD 20070703
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
JULY 3, 2007
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
ROLL CALL:
NEXT RESOL. NO. IA 2007-06
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the Minutes (Morreale)
Recommendation:
Approve the minutes of June 5, 2007.
2. Annual Budget for FY07-08 (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2007- , A RESOLUTION OF
THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY, ADOPTING
THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FY07-08,
WHICH BEGINS ON JULY 1, 2007.
3. May 2007 Treasurer’s Report (McLean)
Recommendation:
Receive and file the May 2007 Treasurer’s 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.
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