Agenda - Board - 1994-12-08 (2)COSTA MESA SANITARY DISTRICT
AGENDA
Regular Adjourned Meeting
December 8, 1994 to December 16, 1994
Any member of the public may address the Board on any agenda item
and remarks shall be limited to five minutes for each speaker. The
Presiding Officer reserves the right to declare any speaker out of order
whose remarks are not germane to an agenda item or are addressed to
subject not on the agenda.
I. CALL TO ORDER - 2:00 p.m. - First Floor Conference Room
A. Pledge of Allegiance
B. Invocation
II. ROLL CALL
III. REPORTS
A. Treasurers Report of Monies on Deposit
1. Consider Joint Council with City
2. Consider Joint Council with Special Districts
B. Investment Policy
C. Attorney's Reports
1. Resolution No. 94-564 Annexation No. 249
Making Application
2. Zero Tax Exchange Annexation No. 249
Resolution No. 94-565
IV. OLD BUSINESS
A. Status Report - Pending Items
B. Creative Management Solutions -
Financial Study - Phase II Final Report
C. Questionnaire - Partners 2010 and O.C. League
of Cities
D. Entry Permit Agreement - 32nd Agricultural
Association
E. 1994 Telephone Book Recycling Program
V. NEW BUSINESS
A. 1994 Christmas Tree Program
VI. ORAL COMMUNICATIONS
VII. ADJOURNMENT