HomeMy Public PortalAbout2001-02-20-LII026
LYNWOOD INFORMATION, INC.
REGULAR MEETING
FEBRUARY 20, 2001
The Information, Inc. of the City of Lynwood met in a Regular Meeting at 11330
Bullis Road on the above date at 6:20 p.m.
Chairman Richards presiding.
Directors Byrd, Rea, Reyes, Sanchez and Richards answered the roll call.
Also present were City Manager Davis, City Attorney Thever, Secretary Hooper,
and Treasurer Pygatt.
Secretary Hooper announced that the agenda had been posted in accordance
with the Brown Act.
Item #4: Minutes of Previous Meetings
It was moved by Director Byrd, seconded by Director Rea and carried to approve
the following minutes:
• Special Meeting January 30, 2001
• Special Meeting February 5, 2001
• Regular Meeting February 6, 2001
• Special Meeting February 12, 2001
Item #5: Telecommunications Update
To conduct a Telecommunications Needs Assessment study.
It was moved by Director Reyes, seconded by Director Byrd and carried to
receive and file the information.
Item #6: Warrant Register
It was moved by Director Reyes, seconded by Director Byrd and carried to adopt:
RESOLUTION NO. 2001.004 ENTITLED:
"A RESOLUTION OF THE BOARD OF DIRECTORS ALLOWING AND
APPROVING THE DEMANDS AND WARRANTS THEREFORE"
ROLL CALL:
AYES: DIRECTORS BYRD, REA, REYES, SANCHEZ, RICHARDS
NOES: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Director Byrd, seconded by
Director Reyes and carried to adjourn the meeting at 6:26 p.m.
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Paul H. Ric ard, II, Mayor
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Andrea L. Hooper, City erk