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HomeMy WebLinkAbout04-04-2022 Investment Committee Minutes MEETING MINUTES INVESTMENT COMMITTEE April 4, 2022 3:30 PM Government Center-Room 1410 Administration Ste 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived David Peterson St. Croix County Chair Present Ken Witt St. Croix County County Administrator Present Denise Anderson St. Croix County County Treasurer Present Leah Simington St. Croix County Finance Director Present APPROVAL OF MINUTES No minutes to approve. 1. Investment Committee – Regular Meeting – June 30, 2020 10:30 AM PUBLIC COMMENT None BUSINESS ITEMS 1. Consideration of Investment and Arbitrage Services with Ehlers County Administrator Witt discussed arbitrage with the committee. Arbitrage is when you borrow money and make more on the money than what you are paying. You then have to report that money to federal government and pay it back. Ehlers has an investment service and they offer a free arbitrage monitoring and auditing service. With interest rates going up, the county could potentially get into an arbitrage situation. Moved by Leah Simington and seconded by Supervisor Peterson. Motion carries 4-0. RESULT: APPROVED [UNANIMOUS] MOVER: Leah Simington, Finance Director SECONDER: David Peterson, Chair AYES: David Peterson, Ken Witt, Denise Anderson, Leah Simington REQUEST FOR FUTURE AGENDA ITEMS Request for updates on investments. ANNOUNCEMENTS & CORRESPONDENCE ADJOURN Meeting adjourned at 3:46. DATE OF NEXT MEETING To be determined. MEETING MINUTES INVESTMENT COMMITTEE June 30, 2020 10:30 AM Room 1284-County Board Room St. Croix County Government Center - Room 1284 - Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Ken Witt St. Croix County Assistant County Administrator Present Patrick Thompson St. Croix County County Administrator Present David Peterson St. Croix County Chair Present Denise Anderson St. Croix County County Treasurer Present BUSINESS ITEMS 1. Consideration of Updated Investment Policy Mr. Thompson moved to recommend amendment of investment policy to allow for corporate securities. Seconded by Mr. Peterson. Motion carried 4-0. RESULT: RECOMMENDED [UNANIMOUS] MOVER: Patrick Thompson, County Administrator AYES: Ken Witt, Patrick Thompson, David Peterson, Denise Anderson REQUEST FOR FUTURE AGENDA ITEMS ADJOURN Meeting adjourned at 10:39 AM. 3.1 Packet Pg. 3 Mi n u t e s A c c e p t a n c e : M i n u t e s o f J u n 3 0 , 2 0 2 0 1 0 : 3 0 A M ( A P P R O V A L O F M I N U T E S ) Investment & Arbitrage Advisory Services 5.1.a Packet Pg. 4 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 2 About Ehlers’ Investments •SEC Registered Investment Adviser (est. 2007) •More than $1.75 billion Assets Under Management •165+ clients & 270+ Separately Managed Accounts •Focus = Client-centric Fixed Income Solutions Bond Proceeds & Escrow Bidding Agent Investable Cash Assets Banking Services Evals & RFPs 5.1.a Packet Pg. 5 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 3 •Your investment fiduciary Duty of loyalty Duty of care Place your interests ahead of our own •Extension of your staff •Always your partner What is a Registered Investment Advisor?5.1.a Packet Pg. 6 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 4 Why Ehlers Investments & Arbitrage? •Only serve local governments, public agencies & special authorities •Unique insight into best practices Public sector focus •Fiduciary responsibility to you alone •Prioritized principles: safety, liquidity, yield, and compliance Fiercely independent •Transparent AUM fee structure •Hourly or flat-rate fees for other services Fee only pricing •Clients rely on a cohesive team to navigate all facets of public finance •Tailored investment and arbitrage solutions Fully integrated services 5.1.a Packet Pg. 7 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 5 Fully Integrated Services 5.1.a Packet Pg. 8 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 6 Investment policy evaluation & development Cash flow analysis & forecasting Investment strategy development & implementation Banking relationship RFP guidance & evaluation Arbitrage monitoring & reporting Refunding & defeasance escrow bidding Investments & Treasury Management Services5.1.a Packet Pg. 9 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 7 Our Process 5.1.a Packet Pg. 10 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 8 Robust Reporting & Analysis 5.1.a Packet Pg. 11 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 9 Arbitrage Creation 5.1.a Packet Pg. 12 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 10 Arbitrage Monitoring 5.1.a Packet Pg. 13 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 11 Investment & Arbitrage Process Integration The Arbitrage team is integrated seamlessly within the Investment team to develop and execute prudent, cost- effective arbitrage strategies. We use a proactive approach to: Determine arbitrage responsibilities & risks before debt issuance Balance investment & expenditure practices to seek optimal earnings Take full advantage of available exceptions, safe harbors & elections for arbitrage reporting Minimize compliance risk & rebate liability 5.1.a Packet Pg. 14 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 12 Our Team: Your Investment & Client Service Team Brian Reilly, CFA Investments President breilly@ehlers-inc.com 651-697-8541 Ryan Miles, CPFIM Managing Director rmiles@ehlers-inc.com 651-697-8590 Tami Olszewski, CPFIM Senior Investment Advisor tolszewski@ehlers-inc.com 262-796-6189 Dawn Lawson, CCM Senior Client Service Advisor dlawson@ehlers-inc.com 262-796-6174 Cliff Janney Client Service Advisor breilly@ehlers-inc.com 651-697-8528 5.1.a Packet Pg. 15 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 13 Our Team: Your Trading Desk Keith Schmitz Investment Operations Manager kschmitz@ehlers-inc.com 651-697-8543 James Hey Fixed Income Trader jhey@ehlers-inc.com 651-697-8575 Nha Nguyen Public Finance Analyst nnguyen@ehlers-inc.com 651-697-8517 Logan Schwartz Investment Portfolio Analyst lschwartz@ehlers-inc.com 651-697-8574 100+ years’ combined investments & treasury management experience 5.1.a Packet Pg. 16 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 14 Our Team: Your Arbitrage Compliance Solution Stephen Broden Managing Director sbroden@ehlers-inc.com 651-697-8540 Joel Melstrom, CFA Senior Arbitrage Consultant jmelstrom@ehlers-inc.com 651-697-8594 Troy VanderPloeg, CPA Senior Arbitrage Consultant tvanderploeg@ehlers-inc.com 262-796-6164 30+ years’ combined arbitrage experience 5.1.a Packet Pg. 17 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s . Ehlers’ Investment & Arbitrage Fees •Comprehensive and Transparent fees based on average monthly assets under management Includes all finance committee or board meetings & travel expenses Includes cash flow forecasting and compliance strategy planning All terms memorialized in Investment & Arbitrage Advisory Agreement Can establish flat fee structures for specific scopes of work •We charge NO other management, check writing, ACH or wire fees. And No investment mark-ups 5.1.a Packet Pg. 18 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 16 Delivering Client Value Time savings for highest & best use of staff time Service continuity with Ehlers’ Municipal Advisor & your team Easy to use reporting tools & generation Compliance monitoring Fiduciary relationship Cash flow forecasting & planning 5.1.a Packet Pg. 19 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s 17 Ehlers is the joint marketing name of the following affiliated businesses (collectively, the “Affiliates”): Ehlers & Associates,Inc. (“EA”), a municipal advisor registered with the Municipal Securities Rulemaking Board (“MSRB”) and the Securities and Exchange Commission (“SEC”); Ehlers Investment Partners, LLC (“EIP”), an SEC registered investment adviser; and Bond Trust Services Corporation (“BTS”), a holder of a limited banking charter issued by the State of Minnesota. Where an activity requires registration as a municipal advisor pursuant to Section 15B of the Exchange Act of 1934 (Financial Management Planning and Debt Issuance & Management), such activity is or will be performed by EA; where an activity requires registration as an investment adviser pursuant to the Investment Advisers Act of 1940 (Investments and Treasury Management), such activity is or will be performed by EIP; and where an activity requires licensing as a bank pursuant to applicable state law (paying agent services shown under Debt Issuance & Management), such activity is or will be performed by BTS. Activities not requiring registration may be performed by any Affiliate. This communication does not constitute an offer or solicitation for the purchase or sale of any investment (including without limitation, any municipal financial product, municipal security, or other security) or agreement with respect to any investment strategy or program. This communication is offered without charge to clients, friends, and prospective clients of the Affiliates as a source of general information about the services Ehlers provides. This communication is neither advice nor a recommendation by any Affiliate to any person with respect to any municipal financial product, municipal security, or other security, as such terms are defined pursuant to Section 15B of the Exchange Act of 1934 and rules of the MSRB. This communication does not constitute investment advice by any Affiliate that purports to meet the objectives or needs of any person pursuant to the Investment Advisers Act of 1940 or applicable state law. Important Disclosures 5.1.a Packet Pg. 20 At t a c h m e n t : E h l e r s ' I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s March 28, 2022 Ken Witt, County Administrator Leah Simington, Finance Director St. Croix County 1101 Carmichael Rd Hudson, WI 54016 RE: Ehlers’ Summary Proposal for Independent Investment & Arbitrage Advisory Services Mr. Witt and Ms. Simington, Thank you again for discussing with us St. Croix County’s needs regarding fulfilling its investment and arbitrage functions in a prudent manner. We are pleased to present this proposal to provide independent investment and arbitrage advisory services to St. Croix County (the “County”). We believe our experience, exclusive focus on public sector investors and dedication to outstanding client service provide a compelling relationship option for the County to consider. For more than 60 years, Ehlers has partnered with public sector clients to build strong and vibrant communities through financial planning, debt issuance and management, economic development consulting, arbitrage, and investment advisory services. We believe the following factors set us apart from other firms: Public Sector Focus. Our only clients are governmental entities, agencies, school districts and special authorities. Ehlers’ exclusive focus on the public sector uniquely positions us to provide a level of service that is unsurpassed in the markets we serve. We have an extensive understanding of our clients’ operations, statutory and policy considerations, and federal regulations related to tax-exempt debt, which allows us to speak to best practices and specifically tailor our advice to meet their needs and surpass their expectations. Fiercely Independent. Ehlers’ fiduciary responsibility is to you and you alone. We will always place your interests first, delivering investment advisory solutions that fulfill your needs as cost-effectively as possible and provide maximum benefit to you. We adhere strictly to the prioritized principles of safety, liquidity and yield. We have no investment banking affiliation, no brokerage activities and do not maintain a securities inventory from which we would engage in principal trading activities. Our interests are always aligned with yours. Fully integrated. Using a collaborative approach in advising our clients, Ehlers offers a fully integrated suite of services designed to help clients navigate every facet of public finance, including investments, treasury management consulting, arbitrage, financial management planning, debt issuance and management, paying agent services and continuing disclosure. We believe this approach delivers the greatest insight, highest value and the most reasonable cost to our clients. 5.1.b Packet Pg. 21 At t a c h m e n t : S t . C r o i x C o u n t y E n g a g e m e n t L e t t e r 3 . 2 8 . 2 2 ( 9 3 4 9 : C o n s i d e r a t i o n o f I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s w i t h E h l e r s ) Fee Only. Ehlers’ investment advisory fees are based solely on assets under management. We receive no additional compensation or commission on securities or other transactions. Further, we do not offer any proprietary pooled investment vehicle or other form of liquidity product from which an administrative or other fee is derived. All client portfolios are managed as separate accounts. Comprehensive Investment & Arbitrage Scope of Services The Ehlers Investment and Arbitrage Advisory service offering shall remain in place as noted in the Investment Advisory Agreement as a month-to-month engagement. Ehlers proposes the full scope of advisory services, to be negotiated accordingly by the County, as the County’s investment and arbitrage advisor: • Review the County’s investment policy and provide any recommendations for amendment. • Establish any investment or cash management accounts, as requested and necessary. • Review the County’s existing portfolio and set investment objectives with County staff, including (but not limited to) near- and long-term objectives that incorporate cash flow requirements, diversification parameters, policy limitations, risk tolerance and portfolio duration and average maturity measures. Provide recommendations, accordingly. • Assist with establishment of custodial or other accounts for the benefit of the County. • Input all client securities/investment holdings in Ehlers’ systems. • Coordinate notification to any of the County’s third-party service providers of our engagement as the County’s advisor of record. • Prepare a comprehensive cash forecast. • Provide for all trade execution on the County’s behalf, including managing settlement procedures for all investment transactions. Maintain records for all cash and investment transactions and provide reporting to the County for its own records. • Act as the County’s agent to qualify trading counterparties, using industry-standard due diligence. • Act as the County’s agent with respect to its custodian and custodial account(s). Provide reconciliations with custodial account balances for all accounts we manage. • Provide GASB-compliant investment and other (performance, holdings, etc.) reporting to the County no less frequently than monthly, as well as any required attestations to the County’s auditor for which we are qualified to do so. • Participate in meetings with County personnel, as requested, including in-person meetings. • Participate in Committee and Board meetings to present information related to the County’s investment portfolio and arbitrage compliance updates. • Provide arbitrage spend down analysis during construction period in the form of a formal arbitrage report. • Additional arbitrage reporting, if any, following the construction period can be completed by Ehlers arbitrage team under a separate contract negotiated directly with the County. • Perform any compliance duties on behalf of the County, as needed. • Other duties, as requested, and customary under our investment and arbitrage advisory agreements. 5.1.b Packet Pg. 22 At t a c h m e n t : S t . C r o i x C o u n t y E n g a g e m e n t L e t t e r 3 . 2 8 . 2 2 ( 9 3 4 9 : C o n s i d e r a t i o n o f I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s w i t h E h l e r s ) Ehlers would provide additional services/scopes of work under separate engage upon mutual agreement of both parties billed through flat or hourly fee arrangements. These may include, but are not limited to the following: • Coordinate with any third-party(ies) with respect to regulatory examinations, i.e. IRS examinations or audits of tax advantaged bonds. • Evaluation of banking relationships/services or other treasury management providers. • Assist with requests for proposals for banking or other treasury management services. • Escrow portfolio bidding agent. 5.1.b Packet Pg. 23 At t a c h m e n t : S t . C r o i x C o u n t y E n g a g e m e n t L e t t e r 3 . 2 8 . 2 2 ( 9 3 4 9 : C o n s i d e r a t i o n o f I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s w i t h E h l e r s ) Fees For Services Ehlers proposes an assets under management fee for our scope of work as investment and arbitrage advisor. Investment advisory fees shall be incurred for all assets under the management of Adviser. Investment advisory fees shall be charged based on average daily assets under management calculated on market value of said assets, payable and deducted monthly from interest earnings. 10 basis points (0.10%) total fixed annualized rate Assessed monthly at 0.00833% deducted from account Based upon the current scope and timeline of project expenditures, timeliness of actual expense payments, current market conditions, the County may achieve investment returns of $4 to $4.5 million dollars* over the life of the project. *All income projections based upon current project schedule. Projected income based on currently available investment yields, subject to change and availability-dependent upon investment rates available at time of execution as well as actual draw schedules. Income projections could increase or decrease, depending on the pace of actual project expenditures. Fees are all inclusive of other services provided by Adviser to the Client under an investment advisory engagement. This fee shall be all-inclusive for all services rendered, including any materials, time and travel. This fee structure shall remain in place through December 31, 2025. Please refer to our Investment Advisory Agreement for specific disclosures regarding conflicts, including those associated with our fees and affiliations. The primary contact for the engagement shall be Ryan Miles, Managing Director - Investments. Ehlers’ personnel authorized to provide instructions on behalf of the County shall be assigned at the time of engagement with notice provided to the Conty of those individuals. We sincerely appreciate the opportunity to build on our relationship and look forward to further discussing how we can best serve the County as your investment and arbitrage advisor. It would be our pleasure to deliver immediate value to your community with the highest level of integrity. Sincerely, Ryan Miles, CIPFM Tami Olszewski, CIPFM Stephen Broden Managing Director, Investments Senior Investment Advisor Managing Director, Arbitrage 5.1.b Packet Pg. 24 At t a c h m e n t : S t . C r o i x C o u n t y E n g a g e m e n t L e t t e r 3 . 2 8 . 2 2 ( 9 3 4 9 : C o n s i d e r a t i o n o f I n v e s t m e n t a n d A r b i t r a g e S e r v i c e s w i t h E h l e r s )