IA MINS 19960820MINUTES
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
AUGUST 20, 1996
The Commission meeting was called to order at 8:50 p.m. by Chair Marilyn Lyon in the
City Council Chambers, 29301 Hawthorne Boulevard.
APPROVAL OF AGENDA:
Commissioner McTaggart moved, seconded by Commissioner Hollingsworth, to
approve the agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Motion was moved by Commissioner Byrd, seconded by Commissioner Hollingsworth,
to approve the Consent Calendar.
Kathy Snell, 8 Vanderlip Drive, questioned the amount being paid for monitoring of the
wells in the landslide area.
It was the consensus that staff would review the contract for this matter.
Minutes (301)
Adopted the Minutes of June 18, 1996.
Register of Demands - Resol. No. MAC 96 -02 (602)
Adopted Resol. No. MAC 96-02 - A Resolution of the Rancho Palos Verdes
Maintenance Authority Commission Allowing Certain Claims and Demands and
Specifying Funds From Which the Same Are to Be Paid.
Motion to approve the Consent Calendar was carried on the following roll call vote:
AYES: McTaggart, Byrd, Hollingsworth, and Chair Lyon
NOES: None
ABSENT: Ferraro
Adjournment: At 8:52 p.m. the meeting adjourned on motion of Commissioner
Byrd.
CHAIR/
ATTEST:.
MMISSION SECRETARY
nAcitv6!klminutes82096maa
Minutes
Maintenance Authority Commission
August 20, 1996
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