IA MINS 199708051
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MINUTES
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
REGULAR MEETING
AUGUST 5, 1997
This meeting was called to order at 10:31 p.m. by Chairman McTaggart.
PRESENT: Lyon, Byrd, Ferraro, Hollingsworth 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,
Commission Secretary Jo Purcell, and Recording Secretary Cincy Schreiber.
APPROVAL OF AGENDA
Commissioner Byrd moved, seconded by Commissioner Hollingsworth to approve the
agenda. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner Byrd moved, seconded by Vice Chair Ferraro to approve the Consent
Calendar as follows:
Minutes (301 x 2200)
Approved the Minutes of July 1, 1997, as submitted.
Resolution No, MAC 97 -10 - Register of Demands (602 x 2200)
Adopted Resolution No. MAC 97 -10.
AUDIENCE COMMENTS
None.
ADJOURNMENT: At 10:32 p.m. the Maintenance Authority meeting was adjourned on
motion of Commissioner Lyon.
ATTEST:
CCyMIVIISSION SECRETAR
nAnMn utes�080597. mac
Maintenance Authority Commission Minutes
August 5, 1997
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