Minutes - Investment - 2004-01-086
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COSTA MESA SANITARY DISTRICT
MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING
JANUARY 8, 2004
CALL TO ORDER The meeting was called to order at 5:30 p.m. by Director Woodside
ROLL CALL Committee Members Present:
Mr. Rob Hamers, District Manager
Director Greg Woodside (rotating committee member)
Director Dan Worthington (rotating committee member)
Committee Members Absent:
None
Staff Members Present:
Ms. Joan Revak, Clerk of the District
Mr. Marc Puckett, Treasurer
Mr. Bobby Young, Accounting Supervisor
TREASURER'S REPORT FOR THE MONTH AND QUARTER ENDED DECEMBER 31, 2003
Mr. Puckett presented the Treasurer's Report and discussed the recent
investing activity of the District. Discussion followed.
NEW BUSINESS 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.
OPEN DISCUSSION There were no items discussed under open discussion
ADJOURNMENT The meeting adjourned at 5:58 p.m.
Approved by: ,
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SO- Itary,_ Costa Mesa Sarinary District
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