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2024-51 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: July 22, 2024 RESOLUTION NO: 2024-51 MOTION BY: McDonald SECONDED BY: Kimber A RESOLUTION APPROVAL TO OPEN A 2024A BOND PROCEED ACCOUNT WITH PERSHING INSTITUTIONAL, AND ENGAGE EHLERS INVESTMENT PARTNER S AS INVESTMENT ADVISOR WHEREAS, the 2024A bond proceeds should be placed in a separate account for regulatory compliance purposes; and WHEREAS, Ehlers Investment Partners LLC, recommends opening a new brokerage account for such purpose; and WHEREAS, Ehlers Investment Partners LLC, as the City’s investment fiduciary will help manage and advise the City on the investment of these funds in accordance with the City's Investment Policy and State Statute WHEREAS, the Finance Director supports Ehlers' recommendation and agree s that a separate brokerage account for the 2024A proceeds is in the best interest of the City. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Chanhassen that it hereby approves engagement of Ehlers Investment Partners LLC to open a Pershing Institutional brokerage account for the 202 4A bond proceeds and aid the City in the management of these investments. PASSED AND ADOPTED this 22 day of July 2024, by the City Council of Chanhassen, Minnesota. CITY OF CHANHASSEN ATTEST: Jenny Potter, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Schubert von Oven Kimber Docusign Envelope ID: 4A403BA7-2F94-4FA2-8505-245C3A69554F