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Minutes - Investment - 2003-07-09• • • �$ �SAN1t,14j �� ON ey o U Y 4 BPO¢A[S�� COSTA MESA SANITARY DISTRICT MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING JULY 9, 2003 CALL TO ORDER The meeting was called to order at 4:32 p.m. by Director Ferryman. ROLL CALL Committee Members Present: Mr. Rob Hamers, District Manager Director Jim Ferryman (rotating committee member) Director Dan Worthington (rotating committee member) Committee Members Absent: None. Staff Members Present: Mr. Marc Puckett, Treasurer Ms. Joan Revak, Clerk of the District Mr. Bobby Young, Accounting Supervisor TREASURER'S REPORT FOR THE MONTH AND QUARTER ENDED JUNE 30, 2003 Mr. Puckett presented the Treasurer's Report and discussed the recent investing activity of the District. Discussion followed. NEW BUSINESS 1. CMSD FINANCIAL STATEMENTS Mr. Puckett indicated that this is a standing agenda item and presented the financial statements for detailed discussion if there were questions. Discussion followed. 2. STATE'S BUDGET DEFICIT— STATUS REPORT Mr. Puckett discussed the status of the State's efforts to balance its budget and eliminate the projected deficit. Discussion followed. OPEN DISCUSSION There were no items discussed under open discussion ADJOURNMENT The meeting adjourned at 4:56 pm Secr ary, -iOsta Mesaary District resident, Costa s -=Board of Directors Board of District