IA AGD 20040203
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
FEBRUARY 3, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. IA 2004-01
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Minutes of December 2, 2003. (Purcell)
Recommendation:
Approve the minutes.
2. November 2003 Treasurer’s Report. (McLean)
Recommendation:
Receive and file the November 2003 Treasurer’s Report for
the Rancho Palos Verdes Improvement Authority.
3. December 2003 Treasurer’s Report. (McLean)
Recommendation:
Receive and file the December 2003 Treasurer’s Report for
the Rancho Palos Verdes Improvement Authority.
4 FY02-03 Audited Financial Report. (McLean)
Recommendation:
Receive and file the FY02-03 audited financial report.
5 Register of Demands. (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2004-, 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:\2004 IA AGENDAS\02032004 IA agenda.doc