IA MINS 19980519 ADJMINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
ADJOURNED REGULAR MEETING
MAY 19, 1998
The meeting was called to order at 11:31 P.M. by Chair Ferraro at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Lyon, McTaggart, Hollingsworth, & Ferraro
ABSENT: Byrd
Also present were Chief Administrative Officer Paul Bussey, Authority Attorney Carol
Lynch; Director of Public Works Les Evans; Authority Treasurer Dennis McLean; and
Authority Secretary Jo Purcell.
APPROVAL OF AGENDA
Commissioner McTaggart moved, seconded by Commissioner Hollingsworth, to
approve the Agenda. The motion carried.
APPROVAL OF CONSENT CALENDAR
Lois Larue, 3136 Barkentine Road, requested identification of the specific dewatering
wells listed on the register of demands for which expenses were shown for
maintenance, testing, and replacement.
Staff clarified that further detail could be added and that there are maps in the Public
Works Department which identified all of these wells.
Commissioner Hollingsworth moved, Commissioner McTaggart seconded to approve
the consent calendar as follows:
Minutes (301 X 2200)
Approved the minutes of April 7, 1998
Register of Demands (602 X 2200)
Adopted Resolution No. IA 98 -04 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: Hollingsworth, Lyon, McTaggart, and Chair Ferraro
NOES: None
ABSENT: Byrd
ADJOURNMENT: At 11:35 PM, the meeting was adjourned on motion of Chair
Ferraro.
Chair
ATTEST:
1' uthority Secretary
N: IGROUPICITYCIRKWIINUTESWAAINTAUT0519981A .MIN
IMPROVEMENT AUTHORITY COMM.
MAY 1911998
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