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IA AGD 20020311 ADJ RPV ANCHOALOS ERDES IMPROVEMENT AUTHORITY AGENDA REGULAR ADJOURNED MEETING MARCH 11, 2002 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: NEXT RESOL. NO. IA 2002-03 APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 1. Minutes of February 5 and 7, 2002, and March 6, 2002. (Purcell) Recommendation: Approve the minutes. 2. January 2002 Treasurer’s Report. (McLean) Recommendation: Receive and file. 3. Register of Demands. (McLean) Recommendation: ADOPT RESOLUTION NO. IA 2002-__, 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. # # # # # # # # # # # # 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:\2002 IA Agendas\03112002 IA agenda.doc