IA AGD 20050301
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
MARCH 1, 2005
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. IA 2005-03
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Approval of the minutes. (Petru)
Recommendation:
Approve the minutes of December 7, 2004.
2. January 2005 Treasurer’s Report (McLean)
Recommendation
: Receive and file.
3. 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.
W:\City Council IA Agendas\2004\2005\20050201 IA AGENDA.doc