Resolutions

FY2024

 

Approval of FY2024-FY2028 Five-Year Plan

Election of Officers

FY2024 Board Meeting Schedule

Approval of Consulting and Advisory Services

Approval of Executive Director Appointment

FY2023

 

Approval of FY2023-FY2027 Five Year Plan

Election of Officers

FY2023 Board Meeting Schedule

Approval of Executive Director Reappointment

Approval of Consulting Services

Capital Substitution - Free Library of Philadelphia

Approval of Authorization to Hire

Approval of FY2024 Operating Budget

Recognition of T. Roderick Henkels

Recognition of Courtney Richardson

Approval of Revenue Analysis Services

Approval of Intergovernmental Cooperation Agreement

Approval of Consulting Services

Approval of Revenue Account and Depository Banking Services

Approval of City Account Disbursement Agreement

FY2022

 

FY2022 Board Meeting Schedule

Election of Officers

Approval of FY2022 - FY2026 Five Year Plan

Consent to Delayed Submission of Revised FY2022-FY2026 Five Year Plan

Approval of FY2023-FY2027 Revised Five Year Plan

Approval of 2023 Operating Budget

Approval of Revenue Analysis Services

Approval of Arbitrage Services

FY2021

 

Approval of Revenue Analysis Services

Recognition of Tina Williams

Approval of 2022 Operating Budget

Recognition of Jim Cawley

Executive Director Reappointment

Termination of Basis Caps

Basis Swap Termination

Capital Substitution - Police

Capital Substitution - Fire

LIBOR Settlement

FY2021 Board Meeting Schedule

Election of Officers

Approval of FY2021-FY2025 Five Year Plan

FY2020

 

FY2020 Five Year Plan Revision

LIBOR Setllement - Barclays

Approval of Financial Advisor

Approval of Arbitrage Services

Approval of Accounting Services

Approval of Request to Withdraw FY2020-FY2024 Five Year Plan Revision

PICA 2019 Post Issuance Compliance Policy

Approval of Revenue Analysis Services

Approval of Auditors

Approval of 2021 Operating Budget

Bond Resolution

Bond Refunding – Professional Services

Approval of FY2020-FY2024 Five Year Plan

Election of Officers

FY2020 Board Meeting Schedule

FY2019

 

Financial Advisor Services

Litigation LIBOR Setllement

Investment Management – Custodial Services

Authorizing Preliminary Actions – Possible Bond Refunding

Approval of Revenue Analysis Services

Approval of 2020 Operating Budget

Executive Director Reappointment 2019

Approval of FY2019-FY2023 Revised Five Year Plan

Baker Tilley Police-Court Overtime Study

FY2019 Board Meeting Schedule

Election of Officers

Approval of FY2019-FY2023 Five Year Plan

FY2018

 

Arbitrage Services

Waiver of FY2018-FY2022 Five Year Plan Revision

Approval of Office Lease

Approval of Accounting Services

Approval of Revenue Analysis Services

FY2018 Board Meeting Schedule

Approval of FY2018-FY2022 Revision – September

Approval of FY2018-FY2022 Five Year Plan

Approval of 2019 Operating Budget

Capital Substitution – Library

Approval of Overtime Study

FY2017

 

FY2017 Board Meeting Schedule

Boston College DROP Study

Re-appointment of Executive Director

Approval of FY2018 Operating Budget

Approval of Professional Services-Revenue Analysis

Approval of Professional Services-Auditing

Election of Officers

Approval of FY2018-FY2022 Five Year Plan