agenda_2020_01_24
CITY/DISTRICTS LIAISON COMMITTEE MEETING AGENDA
FRIDAY, JANUARY 24, 2020
8:00 A.M.
MESA WATER DISTRICT
1965 Placentia Avenue
Costa Mesa, California 92627
City Committee Members: Katrina Foley, Mayor
John Stephens, Mayor Pro Tem
Liz McNabb (Representing the Office of Cottie Petrie-Norris)
Lori Ann Farrell Harrison, City Manager
Susan Price, Assistant City Manager
Raja Sethuraman, Public Services Directors
CMSD Committee Members: Jim Ferryman, Board President
Bob Ooten, Board Vice President
Arlene Schafer, Board Secretary
Mike Scheafer, Board Director
Art Perry, Board Director
Gina Terraneo, Management Analyst II & Acting District Clerk
Mesa Water Committee Members: Shawn Dewane, Board President
Marice H. DePasquale, Board Vice President
Paul E. Shoenberger, P.E., General Manager
NMUSD Committee Members: Martha Fluor, Board President
Charlene Metoyer, Board Member
Vicki Snell, Board Member
Dr. Fred Navarro, Superintendent
AGENDA
1. Call to Order – Shawn Dewane, Mesa Water Board President
2. Roundtable Introductions
3. Moongoat Coffee (Mesa Water)
4. 2020 Legislative Opportunity – Emergency Generators (Mesa Water)
5. OC Fairgrounds Trailers (NMUSD)
6. Upcoming Street Improvement Projects (City)
7. Appointment of Energy and Sustainability Manager (City)
8. Midnight Basketball (City)
9. ABOTA Civility Training through the Bar Association (City)
10. City’s Vision for Fairview Development Center (City)
11. Sandbag Station at CMSD Corporate Yard (CMSD)
12. New Monthly Board of Directors Meeting Schedule (CMSD)
Public Comments
Adjournment
The next Liaison Committee Meeting will be held at 8:00 A.M. on April 17,
2020 and be hosted by the City of Costa Mesa.
The next two proposed meetings are as follows:
July 17, 2020 (Hosted by CMSD)
October 16, 2020 (Hosted by NMUSD)