IA AGD 20011002
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
OCTOBER 2, 2001
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER: NEXT RESOL. NO. IA 2001-11
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. July and August Treasurer’s Reports. (McLean)
Recommendation:
Receive and file.
2. Register of Demands. (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2001-__, A RESOLUTION
OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ALLOWING
CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH
THE SAME ARE TO BE PAID.
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REGULAR BUSINESS:
3. ACLAD Information Briefing. (Lyon/Gardiner)
Recommendation:
Receive the briefing from ACLAD chairman Robert Douglas
and provide direction to staff as appropriate.
PUBLIC COMMENTS:
For items NOT on the agenda. Speakers are limited to three
minutes.
ADJOURNMENT:
Adjourn to a time and place certain only if you wish to meet prior to
the next regular meeting.
W:\2001 IA Agendas\10022001 IA agenda.doc