IA AGD 20011204
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
DECEMBER 4, 2001
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER: NEXT RESOL. NO. IA 2001-13
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Minutes of November 7, 2001. (Purcell)
Recommendation:
Approve the minutes.
2. October 2001 Treasurer’s Report. (McLean)
Recommendation:
Receive and file.
3. Fiscal Year 2000-2001 Audited Financial Report. (McLean)
Recommendation:
Receive and file.
4. 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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PUBLIC COMMENTS:
For items NOT on the agenda. Speakers are limited to three
minutes.
ADJOURNMENT:
Adjourn to December 18, 2001.
W:\2001 IA Agendas\120472001 IA agenda.doc