IA AGD 20010206
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
FEBRUARY 6, 2001
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER: NEXT RESOL. NO. IA 2001-02
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Minutes of January 16, 2001. (Purcell)
Recommendation:
Approve the Minutes.
2. December 2000 Treasurer’s Report. (Burton)
Recommendation:
Receive and file.
3. Fiscal Year 2000-2001 Midyear Financial Report. (Burton)
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 a time and place certain only if you wish to meet prior to the next
regular meeting.
W:\2001 IA Agendas\02062001 IA agenda.doc