Rochester Trustee’s of the Trust Funds - Meeting Agenda

Submitted on November 3, 2020 - 4:45pm
Date: 
Wednesday, November 4, 2020 - 5:00pm

Rochester Trustee’s of the Trust Funds
Meeting Agenda
11/04/2020

5:00 -6:00 pm, council chambers, city hall

Type of Meeting: Monthly Planning

Meeting Facilitator: Rob Pallas​

Other Trustees, Brett Johnson, Ray Varney

I. Call to order
II. Roll Call and public input, 5 mins. per person
III. Approval of minutes from last meeting
IV. Open issues
a) Meet with Katie Ambros and the finance department to go over Charter Trust statement, investment policy and Economic & Market Review
b) Discuss the timeline of the capitol reserve funds to see if we can be a little more aggressive with the investment
c) Rob to e-mail Blaine to set up meeting with cemetery trustees to discuss work to be done in the spring. (Forgot to do it for this meeting).
V. New business
a) Discuss William Evans trust, find system for finding worthy recipients for fuel assistance.


VI. Adjournment and public input, 2 mins per person