HomeMy Public PortalAbout215th Finance Committee Agenda 11-1-2016
215th Meeting of the Finance Committee
Metropolitan St. Louis Sewer District
November 1, 2016 at 8:15 a.m.
2350 Market Street
Room 109
Agenda
1. Roll Call
2. Approval of Minutes – October 5, 2016
3. Combined Liability Insurance Renewal
4. Excess General Liability Renewal
5. Quarterly Pension Review
6. Pension Large Capital Manager Search
7. Pension Investment Policy Resolution
8. Pension Money Market Mutual Fund Resolution
9. Portfolio Update
10. Update Approved Broker/Commercial Paper List
11. 2016 Senior Revenue Bond Ordinance
12. Financial Condition
13. Adjustment Review Committee Report
14. Next meeting – Tentatively Scheduled for Tuesday, November 29, 2016
15. Adjournment