IA AGD 20030701
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
JULY 1, 2003
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. IA 2003-08
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Minutes of June 3, 2003. (Purcell)
Recommendation:
Approve the minutes.
2. May 2003 Treasurer’s Report. (McLean)
Recommendation:
Receive and file the May 2003 Treasurer’s Report for the
Rancho Palos Verdes Improvement Authority.
3. FY 2002-2003 Improvement Authority Investment Policy. (McLean)
Recommendation:
Adopt the FY 2002-2003 investment policy for the Rancho
Palos Verdes Improvement Authority.
4. 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.
W:\2003 IA Agendas\07012003 IA Agenda.doc