Minutes - Board - 2001-02-02�I
COSTA MESA SANITARY DISTRICT
Board of Directors Study Session held February 2, 2001
The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed
Study Session on February 2, 2001 at 8:30 a.m., in Conference Room 1A at the
Civic Center, 77 Fair Drive, Costa Mesa.
Directors Present: Arlene Schafer, Arthur Perry, Greg Woodside, James
Ferryman, Dan Worthington
Staff Present: Robin Harriers, Manager /Engineer; Joan Revak, Clerk of
the District
Others Present: Robert Rauch, Martin Rauch
Rauch Communication Consultants, LLC
1086 Diamond Crest Ct.
Santa Barbara, CA 93110
Ernie Feeney
1154 Dorset Lane, Costa Mesa 92626
The Study Session was held to conduct a Strategic Planning Workshop to enable
the District to develop a Strategic Plan. Management Consultants Robert Rauch
and Martin Rauch conducted the Workshop. A list of key issues confronting the
District presently as well as in the foreseeable future was developed and high
priority issues were addressed. Specific goals and actions were focused on and
an action plan for implementing the activities was set forth.
The Workshop will be continued on Saturday, February 3, 2001, at 8:30 a.m. in
conference room 1A at City Hall.
The Study Session adjourned at 12:00 p.m.