Minutes - Investment - 2001-07-12L7
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COSTA MESA SANITARY DISTRICT
MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING
JULY 12, 2001
CALL TO ORDER The meeting was called to order at 5:30 p.m. by Director Schafer.
ROLL CALL Committee Members Present:
Mr. Marc Puckett, Treasurer
Mr. Rob Harriers, District Manager
Director Arlene Schafer (rotating committee member)
Director Art Perry (rotating committee member)
Director Jim Ferryman (observer)
Staff Members Present:
Joan Revak, Clerk of the District
Tom Fauth, Management Analyst
TREASURER'S REPORT FOR JUNE, 2001
OTHER BUSINESS
ADJOURNMENT
Approved by:
5�7 C
Secretary; Costa Mesa"
Board of DiO
Mr. Puckett presented the Treasurer's Report and discussed the
recent investing activity of the District. Discussion followed.
The Committee also discussed the financing plan for the
standardized container program.
The meeting adjourned at 5:55 p.m.
itary
President, Costa Mesa Sa¢itary District
Board of I o(ors