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File #: 19-1310    Version: 1 Name:
Type: Discussion Items Status: Passed
File created: 10/28/2019 In control: Committee of the Whole
On agenda: 11/5/2019 Final action: 11/5/2019
Title: Resolution Approving the Second Amendment to the Declaration of Trust for the OPEB TRUST in order to allow for the appointment of an At Large Trustee by the Mayor's Office.
Attachments: 1. Staff Report, 2. SECOND AMENDMENT TO DECLARATION OF TRUST, 3. Resolution Second Amendment to the OPEB Trust

 

Topic/Discussion Title:

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Resolution Approving the Second Amendment to the Declaration of Trust for the OPEB TRUST in order to allow for the appointment of an At Large Trustee by the Mayor’s Office.

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Description:  Resolution Approving the Second Amendment to the Declaration of Trust for the OPEB TRUST in order to allow for the appointment of an At Large Trustee by the Mayor’s Office.

 

Requested Action: Approval

 

Presenter(s): Deputy Mayor Darrin Casper 

 

Time Needed: 5 min

 

Time Sensitive: Choose an item.

 

Specific Time(s): Enter text here - if important to schedule at a specific time, list a few preferred times.

 

Requesting Staff Member: Darrin Casper

 

Will You be Providing a PowerPoint: Choose an item.

 

Please attach the supporting documentation you plan to provide for the packets. Agenda items must be approved by Wednesday at 11:00 am.  While not ideal, if PowerPoint presentations are not yet ready, you can submit them by 10 am the Friday morning prior to the COW meeting. Items without documentation may be withheld from consideration for that COW meeting.