Minutes - Board - 2001-06-070
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.
.I
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Secretary
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