Minutes - Investment - 2000-09-14COSTA MESA SANITARY DISTRICT
• MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING
SEPTEMBER 14, 2000
CALL TO ORDER The meeting was called to order at 5:30 p.m. by Arlene Schafer.
ROLL CALL Committee Members Present:
Mr. Rob Flamers, District Manager
Director James Ferryman (rotating committee member)
Director Arlene Schafer (rotating committee member)
Absent: Mr. Marc Puckett, Director of Finance
Staff Members Present:
Ms. Nita McKay, Assistant Finance Director
Ms. Judy Vickers, Revenue Supervisor
Mr. Ron Hayes, Accountant
• TREASURER'S REPORT FOR SEPTEMBER, 2000
OTHER BUSINESS
ADJOURNMENT
Approved by:
Ms. Vickers presented the Treasurer's Report and discussed the
recent investing activity of the District. Discussion followed.
None.
The meeting adjourned at 5:55 p.m.
Secretary costa Mbsa"Sani:ary District
Boardef Directors
G.,J�� P
President, Costa Mesa Sanitary Dis ict
Board of Directors