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HomeMy WebLinkAbout2001-11-03 b bn MEMORANDUM TO: Board of Directors FROM: Lisa Murphy DATE: October 29, 2001 SUBJECT: Invitation to City Councils and Staff Each board member and their fellow city council members and other city staff are invited to attend the second in a series of public workshop regarding the OCSD ocean permit. Attendees will have the opportunity to learn about the permit process and the agencys strategic plan. It will be held Saturday November 3, 2001. The workshop will be held in the administration building boardroom of the Orange County Sanitation District, 10844 Ellis Avenue, Fountain Valley,CA 92708 from 8:00 a.m.—11:00 a.m. Please ask your members and/or staff to contact me at (714) 593-7120 for more information or to RSVP for the workshop. OCSD 0 P.o.B.8127 0 F.nW.i V.(I.Y,O 9272 127 0 (714)N2.2411 Agenda Public Workshop No. 2 November 3 2001 8:00 Welcome, Introductions and Overview Blake Anderson, General Manager 8:30 Ocean Permit Application Process and Timeline Robert Ghirelli, Director of Technical Services 8:50 Questions and Discussion 9:10 Break 9:20 1999 Strategic Plan—Then and Today David Ludwin, Director of Engineering 9:40 Questions and Discussion 10:00 Finance Issues— Budget, Fees and Reserves Gary Street, Director of Finance 10:20 Questions and Discussion 10:40 General Discussion 11:00 Adjourn —Thank you! G:\wp.dtaladmin\130V1gendas_Meetings\1103 Board Wafthop.dm Agenda Public Workshop No. 2 November 3, 2001 8:00 Welcome, Introductions and Overview Norman Eckenrode, Chair, Board of Directors Blake Anderson, General Manager 8:30 Ocean Permit Application Process and Timeline Robert Ghirelli, Director of Technical Services 8:50 Questions and Discussion 9:10 Break 9:20 1999 Strategic Plan —Then and Today David Ludwin, Director of Engineering 9:40 Questions and Discussion 10:00 Finance Issues— Budget, Fees and Reserves Gary Street, Director of Finance 10:20 Questions and Discussion 10:40 General Discussion 11:00 Adjourn—Thank you! G.%wpola�dmin\130Wgendas_MmUngs%1103 BoaN Works W.dm