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Minutes - Board - 2001-06-07 (2)0 COSTA MESA SANITARY DISTRICT MINUTES OF STUDY SESSION JUNE 7, 2001 The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed Study Session on June 7, 2001 at 4:00 p.m., in Conference Room 5A at the Civic Center, 77 Fair Drive, Costa Mesa. Directors Present: Arlene Schafer, Greg Woodside, Arthur Perry, James Ferryman, Dan Worthington Staff Present: Robin Hamers, Manager /Engineer; Tom Fauth, Assistant Manager; Joan Revak, Clerk of the District; Marc Puckett, Treasurer; Alan Burns, District Counsel Others Present: Grace Camacho, Costa Mesa Breeze • Topics discussed at the Study Session were the 2001 -2002 Budget and the 2001 -2002 Statement of Investment Policy. Preliminary Trash and Sewer Rates for 2001 -2002 were also reviewed. Discussion ensued on the necessity to increase rates for fiscal year 2001 -2002. The Board will convene at its regular meeting date on June 14, 2001 to approve the Budget and Investment Policy for fiscal year 2001 -2002. No action was taken by the Board of Directors. •