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Minutes - Investment - 2006-09-14 (2)�1 �J COSTA MESA SANITARY DISTRICT MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING September 14, 2006 CALL TO ORDER The meeting was called to order at 5:35 p.m. by the District Manager, Mr. Rob Hamers. ROLL CALL Committee Members Present: President Jim Ferryman (rotating committee member) Director Arlene Schafer (rotating committee member) Mr. Rob Hamers, Manager/ District Engineer Committee Members Absent: None Staff Members Present: Ms. Wendy Davis, Treasurer za Ms. Joan Revak, Board Secretary/Clerk of the District Mr. Tom Fauth, Assistant District Manager Ms. Sherry Kallab, Accountant NEW BUSINESS PUBLIC COMMENTS ADJOURNMENT Approved by: s Payoff of Trash Container Loan Ms. Davis discussed the payoff of the District's trash container lease. The paper work could be processed. in the next couple of weeks however, it could be several months before the District receives the title to the containers. Items requested to be discussed at future Investment Oversight meetings were; investment returns, internal controls over investments and broker dealer relationships. There were no items discussed under public comments. The meeting adjourned at 5:58 p.m. Secretary, Costa Mesa Sanitary District President, Costa Mesa Sanitary District Board of Directors Board of Directors