2017_06_23_liaison
CITY/DISTRICTS LIAISON COMMITTEE MEETING AGENDA
Friday, June 23, 2017 8:00 A.M.
MESA WATER DISTRICT
DISTRICT OFFICE – BOARDROOM 1965 Placentia Avenue
Costa Mesa, California 92627
Mesa Water District Committee Members: Jim Atkinson, Vice President
Shawn Dewane, Director Paul E. Shoenberger, P.E., General Manager
City of Costa Mesa Committee Members: Allan R. Mansoor, Council Member
Thomas Hatch, City Manager
Raja Sethuraman, Director of Public Services
CMSD Committee Members: Michael Scheafer, Board President Jim Ferryman, Board Vice President
Arlene Schafer, Board Secretary
Robert Ooten, Board Assistant Secretary Arthur Perry, Board Director
Scott Carroll, General Manager
NMUSD Committee Members: Charlene Metoyer, Board Clerk
Dana Black, Board Member Dr. Fred Navarro, Superintendent
AGENDA 1. Bond Ratings (Mesa Water) 8:05 – 8:10
2. Unfunded Pension Liability (Mesa Water) 8:10 – 8:15
3. Expenditures Per Capita (Mesa Water) 8:15 – 8:20
4. Water Quality Update (Mesa Water) 8:20 – 8:25
5. Budget – CIP Update (City) 8:25 – 8:30
6. 4th of July Event (City) 8:30 – 8:35
7. Property Acquisition at 2252 Fairview Road, Costa Mesa (CMSD) 8:35 – 8:40
8. Sewer Slayer Activity Book (CMSD) 8:40 – 8:45
9. Pump Station Art Wraps (CMSD) 8:45 – 8:50
10. Eco Challenge Program (CMSD) 8:50 – 8:55
11. Wi-FI Access through FCC Frequencies (NMUSD) 8:55 – 9:00
Public Comments: