HomeMy Public PortalAbout231st Finance Committee Agenda 4-3-2018
231st Meeting of the Finance Committee
Metropolitan St. Louis Sewer District
April 3, 2018 at 8:00 a.m.
2350 Market Street
Room 109
Agenda
1. Roll Call
2. Approval of Minutes
3. Chairman’s Appointment of Finding of the Fact
4. Professional Services Resolution –Raftelis Financial Consultant
5. Defined Benefit Plan
a.) Asset Allocation
b.) Hedge Fund Changes
c.) Investment Policy Changes
6. Portfolio Update
7. WIFIA Update
8. FY19 Finance Budget Presentation
9. Next meeting – Scheduled Tuesday, May 1, 2018
10. Adjournment