IA AGD 20020205 RANCHO HALOS VERDES
IMPROVEMENT
AUTHORITY
AGENDA
REGULAR MEETING
FEBRUARY 5, 2002
FRED:HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
CALL TO ORDER: NEXT RESOL. NO. IA 2002-02
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1. Minutes of December 18, 2001, January 2, and January 12, 2002. (Purcell)
Recommendation: Approve the minutes.
2.. November and December 2001 Treasurer's Report. (McLean)
Recommendation': Receive and file.
3. Fiscal Year 2001-2002 Midyear Financial Report. (McLean)
Recommendation: Receive and file.
4. Register of Demands. (McLean)
Recommendation: ADOPT RESOLUTION NO. IA 2002- , A RESOLUTION
OF THE RANCHO PALO /ERDES IMPROVEMENT AUTHORITY ALLOWING
CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH
THE SAME ARE TO BE PAID.
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PUBUC 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 meeting.
W A2002 W AgendasO02052002 IA agenda.doc