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Minutes - Investment - 2001-04-12• COSTA MESA SANITARY DISTRICT MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING APRIL 12, 2001 CALL TO ORDER The meeting was called to order at 5:30 p.m. by Director Schaefer. ROLL CALL Committee Members Present: Mr. Rob Harriers, District Manager Director Arlene Schaefer (rotating committee member) Director Jim Ferryman (rotating committee member) Staff Members Present: Mr. Marc Puckett, Director of Finance Joan Revak, Clerk of the District TREASURER'S REPORT FOR MARCH, 2001 • Mr. Puckett presented the Treasurer's Report and discussed the recent investing activity of the District. Questions were asked regarding Southern California Edison and the energy crisis. The District does not hold any energy related securities. Discussion followed. OTHER BUSINESS ADJOURNMENT Approved by: Secretary, 36 t-' Mies- -c Board of Dire None. The meeting adjourned at 5:55 p.m. ent, Costa Mesa Sanitary District Board of Direc rs