IA MINS 19970107MINUTES
REGULAR MEETING
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
JANUARY 7, 1997
The Commission meeting was called to order at 9:35 P.M. by Chairman John C.
McTaggart in the City Council Chambers, 29301 Hawthorne Boulevard.
APPROVAL OF AGENDA:
Commissioner Byrd moved, seconded by Commissioner Lyon to approve the Agenda.
Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Ferraro, seconded by Commissioner Lyon to approve the Consent
Calendar. Motion carried.
Minutes (301 x 2200)
Approved the Minutes of November 25, and December 3, 1996.
Register of Demands -Adopt Resol. No. MAC 97-01 (602 x 2200)
ADOPTED RESOL. NO. MAC 97 -01, 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: Byrd, Lyon, Hollingsworth, Ferraro, and Chair McTaggart
NOES: None
ABSTAIN: Hollingsworth from the minutes of November 25, 1996.
ADJOURNMENT: At 9:36 P.M. the meeting adjourned on the motion of Commissioner
Lyon.
Chairman
ATTEST:
J \ Commi6on Secretary
. minutes\mac \1797mnat.wpd
1
Maintenance Authority Minutes
January 7, 1997
Page 2