TRANSMITTAL LETTER FOR BOARD MEETING APRIL 3, 2025
COMMITTEE ON FINANCE
Mr. John P. Murray, Acting Executive Director
Title
Authorization to amend Board Order of March 20, 2025, regarding Revised Investment Policy for the Metropolitan Water Reclamation District of Greater Chicago dated as of March 20, 2025, Agenda Item No. 8, File No. 25-0211
Body
Dear Sir:
At the Board meeting of March 20, 2025, the Board of Commissioners duly ordered the above stated action, Agenda Item No. 8, File No. 25-0211.
A textual error in the Investment Policy attachment and resulting order indicated the date “March 6, 2025”. Same should have read “March 20, 2025” throughout the policy.
Due to the timing of this amendment, the Investment Policy signature page indicated Brian A. Perkovich, Executive Director and should now read, John P. Murray, Acting Executive Director.
All other information provided in the transmittal letter is correct.
Therefore, it is requested that the aforesaid Board order of March 20, 2025 be amended to effect the changes set forth above, otherwise to remain in force and effect as heretofore enacted.
Requested, Steven J. Lux, Treasurer, SJL:vb
Recommended, Darlene A. LoCascio, Director of Procurement and Materials Management
Respectfully Submitted, Marcelino Garcia, Chairman Committee on Finance
Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for April 3, 2025
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