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IA AGD 20030603 RPV ANCHOALOS ERDES IMPROVEMENT AUTHORITY AGENDA REGULAR MEETING JUNE 3, 2003 FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD CALL TO ORDER: APPROVAL OF AGENDA: APPROVAL OF CONSENT CALENDAR: 1. Minutes of May 6, 2003. (Purcell) Recommendation: Approve the minutes. 2. Treasurer’s Report for April 2003. (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. # # # # # # # # # # # # PUBLIC HEARING: 4. Annual Budget For Fiscal Year 2003-2004. (Petru) Recommendation: ADOPT RESOLUTION NO. IA 2003- ; ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2003-2004. 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 W:\2003 IA Agendas\06032003 IA AGENDA.doc