Minutes - Investment - 2006-09-14 (2)�1
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COSTA MESA SANITARY DISTRICT
MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING
September 14, 2006
CALL TO ORDER The meeting was called to order at 5:35 p.m. by the District Manager,
Mr. Rob Hamers.
ROLL CALL Committee Members Present:
President Jim Ferryman (rotating committee member)
Director Arlene Schafer (rotating committee member)
Mr. Rob Hamers, Manager/ District Engineer
Committee Members Absent: None
Staff Members Present:
Ms. Wendy Davis, Treasurer
za Ms. Joan Revak, Board Secretary/Clerk of the District
Mr. Tom Fauth, Assistant District Manager
Ms. Sherry Kallab, Accountant
NEW BUSINESS
PUBLIC COMMENTS
ADJOURNMENT
Approved by:
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Payoff of Trash Container Loan
Ms. Davis discussed the payoff of the District's trash container lease.
The paper work could be processed. in the next couple of weeks however,
it could be several months before the District receives the title to the
containers.
Items requested to be discussed at future Investment Oversight meetings
were; investment returns, internal controls over investments and broker
dealer relationships.
There were no items discussed under public comments.
The meeting adjourned at 5:58 p.m.
Secretary, Costa Mesa Sanitary District President, Costa Mesa Sanitary District
Board of Directors Board of Directors