HomeMy Public PortalAboutR3170RESOLUTION NO. 3170
WHEREAS, Ordinance No. 13719, adopted September 12, 2013 authorized the
Executive Director and Secretary-Treasurer on behalf of The Metropolitan St. Louis Sewer
District to enter into a contract with Pavilion Advisory Group, Inc. to provide pension fund and
deferred compensation plan and defined contribution plan investment consulting services for the
District, and
WHEREAS, said contract provided for an initial term of one (1) year with four
(4) additional one-year renewal terms at the option of the District, and
WHEREAS, the contract is about to expire and the District desires to exercise its
option to renew said contract for a second one-year term,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
THE METROPOLITAN ST. LOUIS SEWER DISTRICT THAT, the Executive Director and
Secretary-Treasurer are hereby authorized on behalf of The Metropolitan St. Louis Sewer
District to exercise the District's option to renew for a second one-year term the contract with
Pavilion Advisory Group, Inc. to provide pension fund and deferred compensation plan and
defined contribution plan investment consulting services for the District and shall be comprised
of such other terms and conditions as are approved by the Office of the General Counsel of the
District.
The foregoing Resolution was adopted on September 11, 2014.