IA AGD 20050405
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
APRIL 5, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. IA 2005-04
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the minutes. (Petru)
Recommendation:
Approve the minutes of January 4, 2005.
2. FY04-05 Midyear Financial Report (Downs)
Recommendation:
Receive and file the midyear financial report.
3. February 2005 Treasurer’s Report (McLean)
Recommendation
: Receive and file.
4. Register of Demands (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2005- , 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.
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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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