IA MINS 19970401MINUTES
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
REGULAR MEETING
APRIL 1, 1997
The Commission meeting was called to order at 9:00 P.M. by Chairman McTaggart
in the City Council Chambers, 29301 Hawthorne Boulevard.
PRESENT: Hollingsworth, Byrd, Ferraro, Lyon, and Mayor McTaggart
ABSENT: None
APPROVAL OF AGENDA:
Commissioner Ferraro moved, seconded by Commissioner Hollingsworth, to
approve the Agenda as submitted. Motion carried.
APPROVAL OF CONSENT CALENDAR:
Commissioner Ferraro moved, seconded by Commissioner Byrd, to approve the
Consent Calendar as follows:
Minutes (301 x 2200)
Approved the Minutes of March 4, 1997.
Register of Demands - Resolution No. MAC 97 -04 (602 x 2200)
Adopted Resolution No. Mac 97 -04 -- 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 was carried on the following roll
call vote:
AYES: Hollingsworth, Byrd, Ferraro, Lyon, and Chairman McTaggart
NOES: None
There was no response to the Chairman's call for public comments.
ADJOURNMENT: Hearing no objection, the meeting was adjourned at 9:02 P.M.
ATTEST:
C MMISSION SECRETARY
04T97MA.MIN
Maintenance Authority Commission
April 1, 1997
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