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HomeMy WebLinkAboutRES 22-096RESOLUTION NO. 22-096 WHEREAS, on November 5, 1996, the City Council of the City of Beaumont, Texas adopted Resolution No. 96-273 approving the Texas Local Government Investment Pool (TexPool) as an investment alternative for the City of Beaumont; and, WHEREAS, Kyle Hayes, Todd Simoneaux and Kristin Ferguson are currently authorized representatives with TexPool; and, WHEREAS, Kyle Hayes is to be deleted as an authorized representative with TexPool effective March 30, 2022; and, WHEREAS, Kristin Ferguson is to be deleted as an authorized representative with TexPool effective April 9, 2022; and, WHEREAS, Chris Boone is to be designated as an authorized representative for the City of Beaumont effective March 30, 2022; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT Chris Boone is to be designated as authorized representative for the City of Beaumont effective March 30, 2022 and is hereby authorized to transmit funds for investment in Texas Local Government Investment Pool (TexPool) and is further authorized to withdraw funds as needed, to issue letters of instruction and to take all other actions deemed necessary or appropriate for the investment of local funds; and, BE IT FURTHER RESOLVED THAT Kyle Hayes is to be deleted as an authorized representative with TexPool effective March 30, 2022; and, BE IT ALSO RESOLVED THAT Kristin Ferguson is to be deleted as an authorized representative with TexPool effective April 9, 2022. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 29th day of March, 2022. - Mayor Robin Mouton -