Minutes - Investment - 2001-04-12• COSTA MESA SANITARY DISTRICT
MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING
APRIL 12, 2001
CALL TO ORDER The meeting was called to order at 5:30 p.m. by Director
Schaefer.
ROLL CALL Committee Members Present:
Mr. Rob Harriers, District Manager
Director Arlene Schaefer (rotating committee member)
Director Jim Ferryman (rotating committee member)
Staff Members Present:
Mr. Marc Puckett, Director of Finance
Joan Revak, Clerk of the District
TREASURER'S REPORT FOR MARCH, 2001
• Mr. Puckett presented the Treasurer's Report and discussed the
recent investing activity of the District. Questions were asked
regarding Southern California Edison and the energy crisis. The
District does not hold any energy related securities. Discussion
followed.
OTHER BUSINESS
ADJOURNMENT
Approved by:
Secretary, 36 t-' Mies- -c
Board of Dire
None.
The meeting adjourned at 5:55 p.m.
ent, Costa Mesa Sanitary District
Board of Direc rs