HomeMy Public PortalAboutA 1986-05-06 LYNWOOD INFORMATION INC. 4
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AGENDA ITEMS FOR CONSIDERATION
AT THE MEETING CF �
� LYNWOOD INFORMATION, INC.
. TO BE HELD .
' MAY "6, 1986
7:30 P.M.
CITY HALL COUNCIL CHAMBERS
, 1. CALL TO ORDER ..
2. ROLL CALL
John D. Byork
E. L. Morris •
Louis A. Thompson
Evelyn Wells
Robert Henning
3. bTINUTES OF PREVIOUS MEETING:
REGULAR MEETING--APRIL 1, 1986
SCHEDULED MATTERS
4. PAYMENT OF BILLS
"A RESOLUTION OF THE LYNWOOD INFORMATION, INC. ALLOWING THE
DEMANDS AND ORDERING WARRANTS DRAWN THEREFOR."
5. ADJOUFcNMENT
MOTION TO ADJOURN TO THE REGULARLY SCHEDULED MEETING FOR
TUESDAY, JUNE 3, 1986, 7:30 P.M., IN THE COUNCIL CHAMBERS
OF TH� CITY HALL, 11330 BULLIS ROAD, CITY OF L`rNWOOD,
CAIrIr ORNIA.
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REGULAR h1E�TINC APRIL 1, 1986 ,
The Lynwood Information, Inc., met in a regular session in
the City Hall, 11330 Bullis Road, on the above date at 7:47 p.m.
Chairman Henning in the chair.
Directors Byork, Morris, Thompson, Wells and Henning answered _
the roll call.
Also present were City Manager Gomez and City Attorney Yeager.
� It was moved by Director Byork, seconded by Director Morris,
and carried, that the minutes of February 4, 1986, be approved
' as written.
RESOLUTION N0. LII 86-4 entitled: "A RESOLUTION OF THE LYN-
WOOD INFORMATION, INC. ALLOWING AND APPROVING THE DEMANDS
AND ORDERING WARRANTS DRAIVN THEREFOR." was presented.
It was moved by Director Byork, seconded by Director Thompson,
that the resolution be adopted.
ROLL CALL
Ayes: Director Byork, Morris, Thompson, jVells, Henning
Noes: None
Absent: None
There was no further business and it was moved by Director
Thompson, seconded by Director Byork, and carried, to adjourn
to May 6, 1986.
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ecretary
APPROVED MAY 6, 1986
C airman
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LYNWOOD INFORMATION, INC.
RESOLUTION NO. -
A RESOLUTION OF THE LYNWOOD INFORMATION, INC; ALLOWING THE DEMANDS AND
ORDERING WARRANTS DRAWN THEREFOR:
The Board of the Lynwood Information, Inc. does hereby resolve as
follows:
Section 1. That the demands presented, having been
regularly audited, are hereby allowed and approved, and that warrants
be ordered drawn therefore by the Corporation's Treasurer to the
payees and in the amounts indicated.
CHECK NO. PAYEE DESCRIPTZON AMOUNT
1128 (Prepaid) Rogers Cablesystems Monthly Cable TV Svc Chg 5$Z•25
1129 (Prepaid) Roqers Cablesystems Relocate cable Sherif Sta 12.95
1130 (Prepaid) Rogers Cablesystems Monthly Cable TV Svc Chg 110.00
1131 Video Tape Products Video Cassettes 172.85
1132 Video Tape Products Tapes 114.39
1133 � Del Amo Press Printing of Newsletter 3393.92
1134 Bill Cunningham Board Mtq. 4/21/86 25.00
1135 Ann Fields Board Mtg. 4/21/86 25.00
1136 Randy Williams Board Mtg. 4/21/86 25.00
1137 Mary wright Board Mtg. 4/21/86 25.00
3986.36
Section 2. That the Corporation's Secretary shall deliver
a certified copy to the Corporation's Treasurer and shall retain a
copy thereof for his record.
PASSED, APPROVED AND ADOPTED this day of ,1986.
CHAIRMAN, LYNWOOD INFORMATION, INC
ATTEST:
SECRETARY .
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