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IA AGD 20040302 RPV ANCHOALOS ERDES IMPROVEMENT AUTHORITY AGENDA REGULAR MEETING MARCH 2, 2004 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: NEXT RESOL. NO. IA 2004-02 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 1. Fy03-04 Midyear Financial Report. (McLean) Recommendation: Receive and file the FY03-04 Midyear Financial Report for the Rancho Palos Verdes Improvement Authority. 2. January 2004 Treasurer’s Report. Recommendation: Receive and file the January 2004 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority. 3. 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. # # # # # # # # # # # # 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\03022004 IA AGENDA.doc