IA MINS 19970902rte,
MINUTES
RANCHO PALOS VERDES MAINTENANCE AUTHORITY COMMISSION
REGULAR MEETING
SEPTEMBER 2, 1997
The meeting was called to order at 8:50 P.M. by Commission Chairman John C.
McTaggart at the Hesse Park Community Center, 29301 Hawthorne Boulevard.
Following the Pledge of Allegiance, roll call was answered as follows:
PRESENT: Hollingsworth, Ferraro, Byrd, Lyon, and Mayor McTaggart
ABSENT: None
Also present were Chief Administrative Officer Paul Bussey; Director of Public Works
Les Evans; Authority Treasurer Dennis McLean; Authority Attorney Carol Lynch;
Planning, Building & Code Enforcement Director Carolynn Petru; Authority Secretary Jo
Purcell; and Recording Secretary Chandra Kincaid.
APPROVAL OF AGENDA
Commissioner Ferraro moved, seconded by Commissioner Byrd, to approve the
Agenda. Motion carried without objection.
APPROVAL OF CONSENT CALENDAR
Commissioenr Ferraro moved, seconded by Commissioner Byrd, to approve the
Consent Calendar as follows:
MINUTES (301 x 2200)
Approved the minutes of August 5, 1997, as submitted.
Register of Demands - Resol. No. MAC 97 -11 (602 x 2200)
Adopted Resol. No. MAC 97 -11 of the 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: Byrd, Hollingsworth, Ferraro, Lyon, and Chairman McTaggart
NOES: None
ADJOURNMENT
The meeting was adjourned at 8:50 P.M. on motion of Commissioner Byrd.
Chairman
ATTEST: /1
. KA11,
Authority Secretary
Acityclerkmin utesmac \090297. m a
Maintenance Authority Commission Minutes
September 2, 1997
Page 2