Minutes - Investment - 1999-10-14• COSTA MESA SANITARY DISTRICT
MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING
OCTOBER 14, 1999
CALL TO ORDER The meeting was called to order at 5:30 p.m. by Jim Ferryman.
ROLL CALL Committee Members Present:
Mr. Marc Puckett, Director of Finance
Mr. Rob Harriers, District Manager
Ms. Lois Thompson, Assistant Manager
Director Jim Ferryman (rotating committee member)
Director Greg Woodside (rotating committee member)
Absent: None
TREASURER'S REPORT FOR SEPTEMBER, 1999
Mr. Puckett presented the Treasurer's Report and discussed the
• recent investing activity of the District. Mr. Puckett noted the
inclusion of several graphs in the Treasurer's Report. Mr. Puckett
reviewed each of the graphs with the Committee. Discussion
followed.
OTHER BUSINESS
None.
ADJOURNMENT The meeting adjourned at 5:55 p.m.
Approved by:
Seca arg, "Cos ta Mesa "Sanitary District
? Board of'Directors
President, Costa Mesa Sanitary D
Board of Directors