Minutes - Board - 1999-06-03• COSTA MESA SANITARY DISTRICT
Board of Directors Study Session held June 3, 1999
The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed
Study Session on June 3, 1999 at 12:00 p.m., in Conference Room 1A at the
Civic Center, 77 Fair Drive, Costa Mesa.
Directors Present: Arthur Perry, Arlene Schafer, Greg Woodside, James
Ferryman, Dan Worthington
Staff Present: Robin Hamers, Manager /Engineer; Lois Thompson, Assistant
Manager; Joan Revak, Clerk of the District; Marc Puckett,
Treasurer; Diane Butler, Accounting Supervisor, Finance;
Ron Hayes, Accountant, Finance
Topics discussed at the Study Session were the 1999 -2000 Budget and the 1999-
2000 Statement of Investment Policy. Trash and Sewer Rates for 1999 -2000
• were also reviewed.
Director Worthington withdrew his request to attend the California Resource
Recovery Association Conference in San Francisco. The Board was provided
material to review regarding the organization.
No action was taken by the Board of Directors.
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