IA MINS 19970304�J
MINUTES
REGULAR MEETING
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
MARCH 4, 1997
The commission meeting was called to order at 9:51 P.M. by Chair John C. McTaggart
in the City Council Chambers, 29301 Hawthorne Boulevard.
APPROVAL OF AGENDA:
Commissioner Ferraro moved, seconded by Commissioner Hollingsworth to approve
the Agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR:
It was the consensus of the Commission to move to approve the Consent Calendar as
presented. Motion carried.
Minutes (301 x 2200)
Approved the minutes of February 4, 1997.
Register of Demands - (301 x 2200)
ADOPTED RESOLUTION NO. MAC 97 -03, 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.
The motion to approve the Consent Calendar carried on the following roll call vote:
AYES: Lyon, Byrd, Ferraro, Hollingsworth, and Chair McTaggart
NOES: None
ADJOURNMENT: At 9:51 P.M. the meeting adjourned.
A EST:
�'/Commission Secretary
mi tes \030497ma. min