Trustees of Trust Funds
Agenda for 9/20/01 7:30am

1.  Approval of Minutes (requires motion)

2.  Visitor; Investor/Broker (A.G. Edwards); Guests
Note: 10/04/01 Ted Jankowski, Deputy City Manager, will discuss: Request for proposal (RFP) methods for selecting an investment firm, broker agent, or bank to manage the city's trust funds. Also suggestions for assistance in upgrading Trustees "Investment Policy 11/1990"

3.  Treasurer Report (Peter Torrey)

4. Prescott Park Arts Festival Director (George Hasker)

5. Prescott Park Superintendent (Michael Warhurst)

6.  Trustees:  Comments/Discussion Items:

    a. Increasing boat docking fees

    b. Discussion of preserving beams and foundation of Sheafe Warehouse

    c. Establishing meetings schedule. (Motion Required)

    d. previous discussion (not in minutes). First Thursday of every month from October to May.  Bimonthly May to October. Schedule established among Trustees for weekly check signing.

    e. Approval of meeting for members of "Safe Place" at the Prescott Park 10/20/01, 3 to 6 PM (Motion Required)

7.  Adjournment