IA MINS 19961203MINUTES
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
DECEMBER 3, 1996
The Commission meeting was called to order at 9:01 P.M. by Chair John McTaggart in
the City Council Chambers, 29301 Hawthorne Boulevard.
APPROVAL OF AGENDA:
Commissioner Ferraro moved, seconded by Commissioner Byrd to approve the
Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Ferraro moved, seconded by Commissioner Byrd to approve the
Consent Calendar as follows:
Register of Demands - Resol. No. MAC 96 -07 (602 X 2200)
ADOPTED RESOLUTION N0. MAC 96 -07 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: Lyon, Hollingsworth, Byrd, Ferraro, and Chair McTaggart.
NOES: None
ADJOURNMENT: At 9:02 P.M. the meeting adjourned on motion of Chair McTaggart.
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