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PUBLIC MEETINGS
File #: 25-371    Version: 1 Name:
Type: Executive Decision Document Status: Items ready for agenda
File created: 11/19/2025 In control: Board of Directors
On agenda: 12/4/2025 Final action:
Title: Update to the Trustee for the Retiree Health Benefits Trust and the Survivor Benefits Trust and Update to the Plan Administrator for the Pension Liability Trust. Board requested to adopt.
Attachments: 1. Update to the Trustee for the Retiree Health Benefits Trust and the Survivor Benefits Trust - EDD, 2. Resolution appointing CFO as trustee of RHBT, 3. Resolution appointing CFO as trustee of SBT, 4. Resolution appointing CFO as plan administrator, 5. First Amendment to Agreement and Declaration of Trust of SBT, 6. Second Amendment to Agreement and Declaration of Trust of RHBT
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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title

Update to the Trustee for the Retiree Health Benefits Trust and the

Survivor Benefits Trust and Update to the Plan Administrator for the Pension Liability Trust.

Board requested to adopt.