JANUARY 26, 2005 AGENDA FINANCE ADVISORY COMMITTEE JANUARY 26, 2005 AGENDA FINANCE ADVISORY COMMITTEE

AGENDA

CITY OF RANCHO PALOS VERDES

NOTICE OF MEETING OF THE FINANCE ADVISORY COMMITTEE

JANUARY 26, 2005

CITY HALL COMMUNITY ROOM 30940 HAWTHORNE BOULEVARD

RANCHO PALOS VERDES

7:00 PM CALL TO ORDER
  1. Roll Call.
  2. Approval of Agenda.
  3. Approval of Draft Minutes for the meeting conducted August 25, 2004. (McLean)
  4. Approval of Draft Minutes for the meeting conducted November 18, 2004. (McLean)
  5. Recruitment for vacancy and interview for Chair for 2005. (McLean)
  6. 2004 Five-Year Financial Model – Revision Two. (Oral Update Report – McLean)
  7. Infrastructure Financing – Proposed Water Quality And Flood Protection Program – Additional Information. (Oral Update Report – McLean)
  8. Adjournment.