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Minutes - Investment - 2005-02-10 C g _ 7p , -1P"' &) COSTA MESA SANITARY DISTRICT MINUTES OF INVESTMENT OVERSIGHT COMMITTEE MEETING FEBRUARY 10, 2005 CALL TO ORDER The meeting was called to order at 5:15 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: Mr. Tom Fauth, Assistant Manager Ms. Wendy Davis, Treasurer Ms. Sherry Kallab, Accountant NEW BUSINESS Review Building Repair Emergency Reserve Ms. Davis discussed the possible need for the District to establish a Reserve Fund for emergency repairs to the District's new headquarters building. The discussion included other types of Reserves and other Special District's policies. Discussion followed. PUBLIC COMMENTS There were no items discussed under public comments ADJOURNMENT The meeting adjourned at 5:58 p.m. Approved by: CiLlas:Li.' A %YM CSecretary, Costa Mesa Sanitary Distri t Pr- ..ident, Costa Mesa nitary District Board of Directors ' Board of Directors