IA AGD 20040803
RPV
ANCHOALOS ERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
AUGUST 3, 2004
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER:
NEXT RESOL. NO. IA 2004-08
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. June 2004 Treasurer’s Report. (McLean)
Recommendation
: Receive and file the June 2004 Treasurer’s Report for the
Rancho Palos Verdes Improvement Authority.
2. FY04-05 Improvement Authority investment policy. (Gyves)
Recommendation:
Adopt the FY04-05 investment policy for the Rancho Palos
Verdes Improvement Authority.
3. Register of Demands. (McLean)
Recommendation:
ADOPT RESOLUTION NO. IA 2004-08, 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.
W:\2004 IA AGENDAS\08032004 IA AGENDA.doc