HomeMy Public PortalAbout248th Finance Committee Agenda 11-5-2019 Final
248th Meeting of the Finance Committee
Metropolitan St. Louis Sewer District
November 5, 2019 at 8:45 a.m.
2350 Market Street
Room 109
Agenda
1. Roll Call
2. Approval of Minutes – October 1, 2019
3. Bond Series 2019B & 2019C Ordinance
4. Bond Authorization Ballot Language
5. Quarterly Financial Condition Summary
6. Adjustment Review Committee Report
7. Portfolio Update
8. Approved Depository Bank Resolution
9. Approved Broker List Resolution
10. Pension Funding Assumptions
11. Next meeting – Tentatively Scheduled for Tuesday, December 3, 2019
12. Adjournment