Minutes - Board - 2002-02-16•
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COSTA MESA SANITARY DISTRICT
Board of Directors Special Meeting held February 16, 2002
The Board of Directors of the Costa Mesa Sanitary District attended a duly noticed
Special Meeting on February 16, 2002 at 8:00 a.m., at the Neighborhood Community
Center, 1945 Park Avenue, Costa Mesa.
Directors Present: Arlene Schafer, Arthur Perry, Greg Woodside, James
Ferryman, Dan Worthington
Staff Present: Robin Hamers, Manager /Engineer; Tom Fauth, Assistant
Manager; Joan Revak, Clerk of the District; Marc Puckett,
Treasurer
Others Present: Robert Rauch, Martin Rauch
Rauch Communication Consultants, LLC
1086 Diamond Crest Ct.
Santa Barbara. CA 93110
The Special Meeting on Strategic Planning was an extension of the sessions held in
February 2001, with facilitators, Messrs. Robert Rauch and Martin Rauch, assisting
Directors and Staff in addressing key issues confronting the District.
Issues identified were:
Finances, Capital Improvements, Board and Policies, Public Information,
Staff /Resources.
Specific goals and actions for the District were addressed and an action plan for
implementing the activities was set forth.
The Special Meeting adjourned at 3:45 p.m.
',Secretafy,