skip to main content

Resolutions

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