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,lip Hold all meetings at tomes which are reasonable and in a pub t i c building which in handicap accessible e Provide copies of the minutes of all meetings to the city which is then to keep them on file with other public documents at City Halle and ZFC= SR XT mooLviw. The Roseville Fire Relief Association Trustees shall: Recognize-that the Council represents a class of people to whom r the Trustees owe a specific statutory fiduciary duty and shall r ire 30 days advance written notice to the city council (by g notifying the City Manager) of all proposed changes in invs s tment policies and thereafter give prudent consideration to any ohj ec w tions received from the Council to such proposed investment policy Changes ZZ XT wu RISOLV=ff The City in c o � ope ra t i on with the Fire Relief Pension Board, will meet periodically for joint discussions with the full Fire Relief mgrship to discuss plan alternatives and related pension issues The motion for the adoption of the foregoing resolution was duly seconded by MOr Cushman and upon a vote being taken t erscn ar the following voted in - favor thers0f : Thomas, P, Johnson Maschka, and ' Cnshman , and the =-fo 1 towiwc voted against the same * oh son said resolution was declared duly passed and adopted STATE OF MINNESOTA) } 88 COUNTY OF RAM3EY I, the undersigned, being the duly qualified City Manager of the City of Roseville,. county of Ramsey, state of Minnesota, do hereby y h certify that 1 have carefully compared the attached and extract of minutes of a regular meeting of said city foregoing ounci l held on the 14 rd day of Dec der , 1992 with the original thereof on file in my office G ASS My HAND officially as such Manager this 15th of December, , 1992 . 4 Steg0en R* S ark sy City Manager