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IA AGD 20030107 RPV ANCHOALOS ERDES IMPROVEMENT AUTHORITY AGENDA REGULAR MEETING JANUARY 7, 2003 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 1. November Treasurer’s Report. (McLean) Recommendation: Receive and file. 2. Register of Demands. (McLean) Recommendation: ADOPT RESOLUTION NO. IA 2003-, 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 Improvement Authority Meeting on February 4, 2003. W:\2003 IA Agendas\01072003 ia agenda.doc