IA MINS 19970603�J
MINUTES
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
REGULAR MEETING
JUNE 39 1997
The meeting was called to order at 9:05 P.M. by Chairman McTaggart.
PRESENT: Hollingsworth, Ferraro, Byrd, Lyon and Chairman McTaggart
ABSENT: None
Also present were Commission Director Paul Bussey; Commission Attorney Carol
Lynch; Public Works Director Les Evans; Finance Director Dennis McLean; Planning,
Building and Code Enforcement Director Carolynn Petru; Commission Secretary Jo
Purcell; and Recording Secretary Bernice Coyle.
APPROVAL OF AGENDA
Commissioner Ferraro moved, seconded by Commissioner Lyon to approve the
Agenda as submitted. Motion carried.
APPROVAL OF CONSENT CALENDAR
MINUTES (301 x 2200)
Approved the Minutes of May 6, 1997, as submitted.
Register of Demands - Resolution No, MAC 97 -06
Adopted Resolution No. MAC 97 -06.
The Motion to approve the Consent Calendar carried on the following roll call vote.
AYES: Hollingsworth, Byrd, Ferraro, Lyon and Chairman McTaggart.
NOES: None
AUDIENCE COMMENTS: There was no response to the Chair's call for audience
comments for items not on the agenda.
ADJOURNMENT: Hearing no objection, the meeting was adjourned at
9:10 P.M. on motion of Commissioner Lyon.
- C AI
ATTEST:
�FOMMISSION SECRETARY
Maintenance Authority Commission Minutes
June 3, 1997
Page 2
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