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HomeMy Public PortalAboutM2003-09-16-LIILYNWOOD INFORMATION, INC. REGULAR MEETING SEPTEMBER 16, 2003 The Lynwood Information, Inc. of the City of Lynwood met in a Regulaz Meeting in the Council Chambers, 11330 Bullis Road on the above date at 7:12 p.m. Chairman Pedroza presiding. Directors Byrd, Reyes, Richazds, Rodriguez and Pedroza answered the roll call. Also present were City Manager Hempe, City Attorney Casso, Secretary Hooper and Treasurer Pygatt. Secretary Hooper announced that the agenda had been posted in accordance with the Brown Act. PUBLIC ORAL COMMUNICATIONS It was moved by Director Richazds to have combine public oral communications for all agencies afrer each agency is opened, seconded by Vice Chairman Rodriguez, and carried. CONSENT CALENDAR It was moved by Director Reyes, seconded by Chairman Pedroza to receive and file, adopt the resolution. Item #4: TECHNOLOGICAL ADVANCEMENTS IN TELEPHONE SYSTEMS Traditional telephone companies will continue to maintain the mazket with the billions of dollazs invested in older telephone technology. In the future, traditional telephone companies may move towazds offering some type of Internet service. Item #5: APPROVAL OF WARRANT REGISTER RESOLUTION N0.2003.021 ENTITLED: ~~ A RESOLUTION OF THE LYNWOOD INFORMATION INC. LYNWOOD, CALIFORNIA ALLOWING AND APPROVING THE DEMANDS AND ORDERING WARRANTS THEREFORE. ROLL CALL: AYES: DIRECTORS BYRD, REYES, RICHARDS, RODRIGUEZ, AND PEDROZA NOES: NONE ABSENT: NONE ABSTAIN: NONE ADJOURNMENT Having no further discussion, it was moved by Chairman Pedroza, seconded by Vice Chairman Rodriguez and carved to adjourn the Regulaz Council Meeting at 10:19 p.m. ~_ ~~ emando Pedroza, C airman ~I ~~~~ p~, ~zc~~/c~ Andrea L. Hooper, Secretary 039