IA AGD 20030204
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
FEBRUARY 4, 2003
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Minutes of December 3, 2002. (Purcell)
Recommendation:
Approve the minutes.
2. December Treasurer’s Report. (McLean)
Recommendation:
Receive and file.
3. 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.
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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 Improvement Authority Meeting on March 4, 2003.
W:\2003 IA Agendas\02042003 IA AGENDA.doc