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Minutes of OPEB Trust Board Special Meeting, 01/24/2022

AGENDA: OPEB Trust Board Special Meeting

RECEIVED 01/27/2022 4:00pm
Michele R. Grande – Redding Town Clerk

Town of Redding
OPEB Trust Board Special Meeting Minutes
Monday, 1/24/2022
After the BOF Meeting Via Zoom

Present:
Jenifer Wyss, Chair
Dr. Kimberly Yonkers, Vice Chair
Jamie Barickman
Rob Dean
Karen Gifford
Ward Mazzucco

Also Present:
Steve Gniadek, Finance Director
First Selectwoman Julia Pemberton
Members of the Public

Chair Wyss called the meeting to order at 9:37PM.

1. To Approve the Minutes of the OPEB Trust Board Meeting held on Monday, 11/22/2021

MOTION:
Mr. Mazzucco made a motion to approve the minutes of the OPEB Trust Board meeting held on Monday, 11/22/2021. Vice Chair Yonkers seconded the motion. The vote was unanimous, and the motion carried.

2. Public Comment
Chair Wyss opened the floor to Public Comment.

There was no Public Comment.

3. Investment Performance

MOTION:
Mr. Mazzucco made a motion to approve the December 2021 Charles Schwab investment statements. Vice Chair Yonkers seconded the motion. The vote was unanimous, and the motion carried.

4. Trust Funding Update
Discussion followed concerning future funding options. Chair Wyss discussed the information-gathering process from other Towns about their funding strategies.

5. Other Business
There was no other business discussed.

6. Public Comment
Chair Wyss opened the floor to Public Comment.

There was no Public Comment.

The meeting was adjourned at 9:47PM.

Submitted by,
Zachary Smith

 

 

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