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Minutes_Investment Oversight Advisory Commission 04.24.25Copyrighted September 15, 2025 City of Dubuque CONSENT ITEMS # 1. City Council ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of August 27, September 2, and September 4, 2025; Arts and Cultural Affairs Advisory Commission of July 29, 2025; Community Development Advisory Commission of July 16, 2025; Civic Center Advisory Commission of June 2, 2025; Housing Trust Fund Advisory Committee of September 12, 2024 and August 28, 2025; Investment and Cash Management Oversight Advisory Commission of April 25, 2025; Library Board of Trustees of July 24 and August 20, 2025; Resilient Community Advisory Commission of August 7, 2025; Zoning Advisory Commission of August 6, 2025; Zoning Board of Adjustment of July 24, 2025; Proof of Publication of City Council Proceedings of August 4 and August 18, 2025. SUGGUESTED Receive and File DISPOSITION: ATTACHMENTS: 1. 8 27 25 City Council Minutes 2. 9 2 25 City Council Minutes 3. 9 4 25 City Council Minutes 4. Arts and Cultural Affairs Minutes 5. Community Development Advisory Commission Minutes 6. Housing Trust Fund Advisory Committee Minutes 7. Housing Trust Fund Advisory Commission Minutes Minutes 8.28.25 8. Investment and Cash Management Commission Minutes 04.24.25 9. Carnegie -Stout Public Library Board of Trustees Meeting Minutes July 24 2025 10. Carnegie -Stout Public Library Board of Trusrees Work Session Minutes August 20 2025 11. Civic Center Advisory Commission Minutes 12. Resilient Community Advisory Commission Minutes 13. Zoning Advisory Commission Minutes 14. Zoning Board of Adjustment Minutes 15. Proof_8.4.25 City Council Proceedings 16. Proof City Council Proceedings 8.18.25 Page 88 of 1171 THE CITY OF DUB Q TE Masterpiece on the Mississippi Dubuque U-AneMa ply WllKIVV.ISt.11H}k 2007.2012.2013 2017*2019 TO: Members of City of Dubuque Investment Oversight Advisory Commission FROM: Brian DeMoss, Finance Manager RE: Un-approved Minutes of the April 24, 2025, Meeting of the Investment Oversight Advisory Commission and Chairman's Quarterly Report DATE: July 22, 2025 Commission members present: Daniel Garza ,Gary Ruden, and Molly Valaskey City staff present: Brian DeMoss, Finance Manager 1. The meeting was called to order at 3:00 p.m. by Gary Ruden. This is an official meeting as a quorum was present. 2. Finance Manager, Brian DeMoss certified that the meeting was in compliance with the Iowa open meetings law. 3. Dana investments was present virtually to present. DBU Investments, Mathew W, gave a portfolio and economic updated for the quarter ending March 30, 2025. The portfolio is compliant with the City's investment policy. Mathew reviewed the 2025 market, noting the federal held off cutting rates and will see two rate cuts in 2025. Also noting the Fed does not react to the news and are patient when making decisions. For the last twelve months the City has seen a return of 5.759, net of fees. Current average maturity is 2.67 years. 4. Molly Valaskey moved that the minutes of the January 24, 2025, be approved. The motion was seconded by Daniel Garza and approved unanimously. 5. Brian DeMoss reported on recent certificate of deposit results. Noting CD's currently have a weighted average of4.669% 6. The Commission reviewed the March 31, 2025, quarterly investment reports. 7. No communication from the public was noted. Page 108 of 1171 8. The next meeting of the Commission is scheduled for July 24, 2025, at 3:00 p.m. A representative from BTC will be invited to present at the meeting. 9. Molly Valaskey. moved that the meeting adjourn. The motion was seconded by Daniel Garza. The meeting was adjourned at 3:40 p.m. Page 109 of 1171