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HomeMy WebLinkAboutFY 2025 Annual Investment ReportCityof Euless Annual Investment Report Fiscal Year 2024-2025 201 N. Ector Drive, Euless, TX 76039 www.eulesstx.gov Investment Committee Meeting 1/27/2026 * Compliance Summary - Legislative Requirements Introduction Investment Strategy Compliance * Annual Review, Fiscal Year 2025 I. Portfolio Summary II. Performance Summary III. Interest Income Summary IV. Collateral Review V. Broker Selection Process VI. Summary * Certification * Minutes from 1/13/2026 * Appendices Appendix A - Investment Portfolio by Fund Appendix B - Investment Purchases Appendix C - Investment Maturities Appendix D - Investment Types and Institutions * Investment Policy * Broker / Dealers * Economic News INTRODUCTION This report is written and submitted in accordance with Chapter 2256 of the Texas Government Code entitled the "Public Funds Investment Act," which states that "at least once each year, the investment officer of a state agency or political subdivision shall prepare a written report concerning the agency's or subdivision's local funds investment transactions for the preceding year and describing in detail the investment position of the agency or subdivision as of the date of the report." The City's investment policy designates the Investment Officers as the responsible managers of the City's investment program. The daily investment procedures are monitored by the City's Finance department and reviewed by the Investment Officers. This report has been signed by each Investment Officer as required by the Public Funds Investment Act and the City's investment policy. In compliance with the City's investment policy, the Finance department fulfills four main objectives: compliance, safety, liquidity, and yield, in that order. Compliance is maintained through regular reporting to City management on a monthly, quarterly and annual basis. Safety is insured by 1) investing only in securities allowed by Chapter 2256 of the Texas Government Code entitled the "Public Funds Investment Act;" 2) using delivery vs. payment for all purchases; 3) protecting all non - government securities (cash and bank certificates of deposit) with collateral including Federal Deposit Insurance Corporation (FDIC) Insurance, Federal Savings and Loan Insurance Corporation (FSLIC) Insurance and/or eligible securities as defined in Government Code Chapter 2257 Collateral for Public Funds Section 2257.002; and 4) diversifying investment purchases into different security markets to minimize individual market risk. Liquidity is met by matching investment terms to future operating cash needs such as payroll, accounts payable, debt service, and capital improvement disbursements. The City also utilizes money market funds and local government investment pools to provide daily liquidity needs. Per the Investment Policy, the yield or rate of return which the City receives is measured against the 90-day treasury bill yield. The information contained in this report will quantitatively and graphically demonstrate the achievement of these City objectives for Fiscal Year 2024-25. Investment Strategy Compliance The strategy for all pooled funds is to assure that cash flows are matched with projected needs and provide adequate liquidity and safety. This may be accomplished by purchasing high quality securities in a laddered structure or utilizing an investment pool. Furthermore, the following purposes are also considered when investing. -Operating Funds will be structured in such a way as to minimize volatility during economic cycles. This may be accomplished by purchasing high quality short-term securities. The weighted average maturity on these funds will remain within the 6 to 9 month range. These funds include: 101 General Fund 201 Hotel -Motel Tax Fund 202 Juvenile Case Fund 210 '/z¢ Sales Tax Operations Fund 220 Crime Control & Prevention District Fund 221 Police Seized Asset Fund 223 PD Financial Crimes Recovery Fund 225 PD Narcotics Task Force Fund 227 Elementary SRO Fund 230 Police Drug DEA Awards Fund 231 Police Drug State Awards Fund 232 Local Drug Seizure Fund 240 Car Rental Tax Fund 243 American Rescue Plan Fund 245 Glade Parks PID Fund 250 Glade Parks TIRZ #3 Fund 260 Cable PEG Fund 265 Glade Parks PID #2 Fund 270 Midtown PID Fund 275 Midtown TIRZ #4 Fund 501 Water & Wastewater Fund 504 Service Center Fund 510 Drainage Utility Fund 520 Recreation Classes Fund 521 Arbor Daze Fund 530 PATS Operations Fund 540 TSGC Operations Fund 601 Equipment Replacement Fund 610 Health Insurance Fund 615 Risk Management/Worker's Comp Fund -Funds for Capital Improvement Projects (CIP) and Special Purposes may purchase securities which allow for flexibility and unanticipated project outlays by having a portion of their investments in highly liquid securities. The stated final maturity dates of securities held should not exceed the estimated project completion date. These funds include: 301 Developer's Escrow Fund 305 Streets CIP Fund 310 '/z¢ Sales Tax CIP Fund 320 General CIP Fund 321 Redevelopment CIP Fund 322 Midtown Development CIP Fund 325 Police Facility CIP Fund 330 Car Rental CIP Fund 502 Water & Wastewater CIP Fund 505 Water Impact Fees Fund 508 Wastewater Impact Fees Fund 511 Drainage CIP Fund 543 TSGC CIP Fund 552 PATS CIP Fund -Debt Service Funds should assure adequate liquidity to cover the debt service obligations on the required payment dates. These funds include: 401 Debt Service/General Obligation Fund 402 Star Center Debt Service Fund 403 Glade Parks Debt Service Fund 404 Midtown Development Debt Service Fund 410 'h¢ Sales Tax Debt Service Fund 506 Water & Wastewater Debt Service Fund 541 TSGC Debt Service Fund -Emergency, Contingency, Operating and Debt Service Reserve funds will have the ability to generate a dependable revenue stream to the appropriate fund from securities with a low degree of volatility. Such securities will tend to hold their value during economic cycles. The stated final maturity dates of securities held should not exceed five years. These funds include: 102 General Fund Emergency 103 General Fund Contingency 211 '/z¢ Sales Tax Debt Reserve Fund 240 Car Rental Tax Fund ($4,000,000 Reserve) 323 Midtown Development Reserve Fund 503 Water & Wastewater Debt Reserve Fund 507 Water & Wastewater Emergency Fund 509 Water & WW Rate Stabilization Reserve Fund 532 PATS Reserve Fund 542 TSGC Reserve Fund 705 Star Center Escrow Fund Based on the above strategies, the investment portfolio reported herein is in compliance with the City's adopted investment policy. Janina Jewell Director of Finance R o airJc Ross Fairclo Assistant Director of Finance I. PORTFOLIO SUMMARY The City's investment portfolio at the end of the fiscal year, September 30, 2025, is summarized by instrument as shown below. Distribution by Instrument Weighted Weighted % of Average Avg. Yield Instrument $ Cost Portfolio Yield Prior Qtr. Agencies & CD's $ 60,727,270 33% 1.41 % 1.43% Gov't Pools $124,339,949 67% 2.83% 2.85% $185,067,219 100.00% The Distribution by Instrument table shows approximately 67% of City funds are invested in overnight investment pools, while the remaining 33% is invested in government agencies and CD's. As of the date of this report, the weighted average yield on the portfolio was 4.24%. When compared to prior quarter levels, the yield on the portfolio has begun to decline due to Fed rate cuts, the early redemption of debt, reinvestment in the overnight market and utilizing proceeds from maturities and calls for cash flow purposes. The portfolio composition below demonstrates the diversity within the portfolio. Portfolio Composition as of September 30, 2025 TexPool 23% TexStar 22% TexasClass 22% I. PORTFOLIO SUMMARY (CONTINUED) The City's investment portfolio at the end of the fiscal year, September 30, 2025, is summarized by maturity as shown below. # of months Overnight < 1 mo up to 6 mos 6 to 9 mos 9 to 12 mos 12 to 18 mos 18 to 24 mos > 24 mos Distribution by Maturity $ Cost $ 124,339,949 $ 240,000 $ 13,673,820 $ 7,918,040 $ 2,479,600 $ 17,719,000 $ 5,198,060 $ 13,498,750 $ 185,067,219 of Portfolio 67% 0% 7% 4% 2% 10% 3% 7% 100% The Distribution by Maturity table reflects the degree of liquidity in the City's portfolio. Currently, access to 67% of the portfolio is available within 24 hours, with an additional 7% available within 6 months. This liquidity strategy was followed to meet cash flow requirements for construction projects, payroll, debt service, and other operating expenses. An additional 6% of the portfolio matures within one year. The City has 10% of the portfolio invested from 12 - 18 months, with 3% invested in the 18-24 month range. The remaining 7% is invested in the greater than 24 month range. The weighted average maturity on the portfolio is currently 145.38 days. > 24 mos 18 to 24 mos 12 to 18 mos 9 to 12 mos 6 to 9 mos up to 6 mos < 1 mo Overnight __, Investment Maturity Distribution as of September 30, 2025 $13.5 $5.2 $17.7 $2.5 $7.9 $13.7 $0.2 $124.3 1111111111111111111,1111111111111111111,1111111111111111111,1111111111111111111,1111111111111111111,1111111111111111111,1111111111111111111,11111111111111111111 $0.0 $20.0 $40.0 $60.0 $80.0 $100.0 $120.0 $140.0 $160.0 Shown in millions I. PORTFOLIO SUMMARY (CONTINUED) The City's investment portfolio at the end of the fiscal year, September 30, 2025, is summarized by institution as shown below. Institution Duncan Williams FHN Financial Hilltop Securities Financial Northeastern Samco Capital Vining Sparks KNA Stifel TexPool TexSta r TexasCLASS Distribution by Institution $ Cost $ 8,000,000 $ 11,000,000 $ 9,999,250 $ 8,738,000 $ 11,994,170 $ 10,995,850 $ 41,548,201 $ 41,446,655 $ 41,345,093 $185,067,219 of Portfolio 4% 7% 5% 5% 7% 6% 22% 22% 22% 100% The City strives to not only diversify the portfolio by the type of instruments that are purchased, but also by the institution from which they are purchased. The City uses the following guidelines: - No more than 10% in repurchase agreements, - No more than 33% in investment pools with any single institution, - No more than 33% in money market mutual funds, and - No more than 33% by individual brokerage firms. The chart below demonstrates the City's compliance with the above guidelines. TexasCLASS TexStar TexPool Vining/Stifel Samco FNS Hilltop FHN Duncan Investments by Institution as of September 30, 2025 111.11 $41.3 $41.4 $41.5 $11.0 $12.0 $8.7 $10.0 $11.0 $8.0 $0.0 $10.0 $20.0 $30.0 Shown in millions $40.0 $50.0 Investments at June 30, 2025 Investment Purchases/Dividends City of Euless Pooled Portfolio Summary for Fiscal Year Ending September 30, 2025 Cost Book Market Principal Only Value Value $ 207,357,091 $ 27,823,322 Investment Maturities $ (50,113,194) Investments at September 30, 2025 $ 185,067,219 Janina Jewell Director of Finance -R ate_ a ouncJv Ross Fairclo Assistant Director of Finance $ 207,336,013 $ 207,497,161 $ 185,046,623 $ 185,260,951 Summary of Investments by Fund The following is a summary of cash and investments held by each fund at June 30, 2025 and September 30, 2025. The changes include all investment purchases, maturities, revenues, expenses, and transfers that occurred during the fourth quarter of FY2025. 101 General Fund 102 General Fund Emergency 103 General Fund Contingency 201 Hotel -Motel Tax Fund 202 Juvenile Case Fund 210 Yz¢ Sales Tax Operations Fund $ 211 Yz¢ Sales Tax Debt Reserve Fund $ 220 Crime Control & Prevention District F' $ 221 Police Seized Asset Fund $ 223 PD Financial Crimes Recovery Fund $ 225 PD Narcotics Task Force Fund $ 227 Elementary SRO Fund $ 230 Police Drug DEA Awards Fund $ 231 Police Drug State Awards Fund $ 232 Local Drug Seizure Fund $ 235 Public Safety Grant Fund $ 236 Police Grant Fund $ 237 Texas Transportation Grant Fund $ 240 Car Rental Tax Fund $ 240-R Car Rental Reserve Fund $ 243 American Rescue Plan Fund $ 245 Glade Parks PID Fund $ 250 Glade Parks TIRZ #3 Fund $ 260 Cable PEG Fund $ 265 Glade Parks PID #2 Fund $ 270 Midtown PID Fund $ 275 Midtown TIRZ #4 Fund $ 301 Developer's Escrow Fund $ 305 Streets CIP Fund $ 310 Yz¢ Sales Tax CIP Fund $ 320 General CIP Fund $ 321 Redevelopment CIP Fund $ 322 Midtown Development CIP $ 323 Midtown Development Reserves Fun, $ 325 Police Facility CIP $ 330 Car Rental CIP Fund $ 401 Debt Service/General Obligation Funi $ 402 Star Center Debt Service Fund $ 403 Glade Parks Debt Service Fund $ 404 Midtown Development Debt Service F $ 410 EDC Debt Service Fund $ 501 Water & Wastewater Fund $ 502 Water & Wastewater-CIP Fund $ 503 Water & Wastewater Debt Reserve F $ 504 Service Center Fund $ 505 Water Impact Fees Fund $ 506 Water & Wastewater -Debt Service Fi. $ 507 Water & Wastewater -Emergency Fun $ 508 Wastewater Impact Fees Fund $ 509 W/WW Rate Stabilization Fund $ 510 Drainage Utility Fund 511 Drainage CIP Fund 520 Recreation Classes Fund 521 Arbor Daze Fund 530 Parks @ Texas Star Operations Func 532 PATS Debt Reserve Fund 540 TSGC Operations Fund 541 TSGC Debt Service Fund 542 TSGC Debt Reserve Fund 543 TSGC CIP Fund 552 PATS CIP Fund 601 Equipment Replacement Fund 610 Health Insurance Fund 615 Risk Management/Worker's Comp FL 701 Payroll Clearing Fund 705 Star Center Escrow Fund TOTAL Cash & Investment Cash & Investment Increase/ at Market Value at Market Value (Decrease) 6/30/2025 9/30/2025 In Fund $ 31,049,700 $ 26,775,765 $ $ 496,567 $ 499,225 $ $ 996,542 $ 1,000,000 $ $ 2,076,158 $ 2,140,706 $ $ 284,903 $ 293,788 $ 3,160,568 $ 3,785,749 $ 401,125 $ 401,125 $ 976,554 $ 1,347,359 $ 179,951 $ 179,107 $ 6 $ 6 $ 182,963 $ 178,873 $ (324,161) $ (93,825) $ 232,053 $ 235,342 $ 254,798 $ 258,384 $ 127,012 $ 128,652 $ 38,101 $ 74,201 $ - $ - $ (8,347) $ (10,585) $ 5,597,745 $ 11,782,161 $ 4,027,985 $ 4,036,873 $ 5,941,274 $ 5,940,491 $ (0) $ (0) $ 3,641,577 $ 1,217,778 $ 628,685 $ 641,793 $ 13,108 - $ 49,169 $ 6,823 $ 939,198 $ 1,137,154 $ 2,972,494 $ 3,020,822 $ 3,498,722 $ 3,471,555 $ 6,481,248 $ 7,373,234 $ 14,599,145 $ 14,398,728 $ 2,076,634 $ 2,076,156 $ 61,136 $ 58,163 $ 1,003,376 $ 1,003,194 $ 19,808,865 $ 16,324,286 $ 3,259,253 $ 5,900,333 $ 2,315,003 $ 1,481,815 $ 440,283 $ 0 $ 5,741,681 $ 26,536 $ 1,761,788 $ 1,254,588 $ 250,176 $ 29,671 $ 8,371,849 $ 9,618,151 $ 4,843,101 $ 4,004,030 $ 695,299 $ 695,299 $ 366,975 $ 395,350 $ 3,046,360 $ 3,148,638 $ 1,305,488 $ 616,180 $ 500,000 $ 500,000 $ 747,099 $ 732,833 $ 4,343,817 $ 4,422,576 $ $ 405,376 $ 516,244 $ $ 812,785 $ 824,506 $ $ 983,392 $ 995,896 $ $ 93 $ 93 $ $ 1,152,877 $ 1,155,368 $ $ 458,278 $ - $ $ 1,958,847 $ 2,036,194 $ $ 1,233,073 $ - $ $ (0) $ - $ $ 2,458,369 $ 377,264 $ $ 172,375 $ 643,432 $ $ 22,561,997 $ 26,792,696 $ $ 6,337,277 $ 8,359,458 $ $ 2,828,475 $ 3,445,969 $ $ 810,502 $ 809,420 $ $ 1,430,841 $ 1,436,017 $ $ 193,044,477 $ 189,901,641 $ (3,142,835) (4,273,936) Operating expenses 2,658 3,458 64,547 8,885 625,180 tax revenue 370,805 tax revenue (844) (0) (4,090) 230,336 pmt received 3,290 3,587 1,641 36,100 (2,238) 6,184,416 Motor vehicle tax collection 8,888 (783) (2,423,799) Early redemption of debt (42,346) 197,956 48,328 Capital outlay (27,168) 891,986 (200,417) Project expense (478) (2,973) (183) (3,484,579) Project expense 2,641,080 Monthly transfers from ops (833,188) Debt service payments (440,283) Final debt pmt (5,715,145) Early redemption of debt (507,200) Debt service payments (220,505) Debt service payments 1,246,301 Operating expenses (839,071) Capital outlay 28,375 102,278 (689,308) Debt service payments (14,266) 78,759 110,869 11,721 12,504 0 2,490 (458,278) Elimination of reserve 77,348 (1,233,073) Early redemption of debt 0 (2,081,105) Project expense 471,057 4,230,700 Transfer in 2,022,181 Ins receivable/stop loss credits 617,495 Receivable contractor damages (1,082) 5,175 II. PERFORMANCE SUMMARY Cash and Investment Balances - Full utilization of funds and minimization of idle cash is necessary to pursue additional interest income for the City. The average percent of invested funds is 100% for FY2025. The monthly data below shows the continued utilization of City funds through investments. Consolidated Invested Percentage FY2024 Cash Balance Invested October $ 877,082 $ 187,969,814 100% November $ 737,755 $ 190,433,269 100% December $ 709,748 $ 201,046,385 100% January $ (1,985,978) $ 215,054,592 101% February $ 371,307 $ 214,698,628 100% March $ (363,275) $ 199,681,870 100% April $ 670,718 $ 201,734,179 100% May $ 356,421 $ 202,342,748 100% June $ 290,608 $ 203,580,348 100% July $ 1,077,864 $ 202,992,629 99% August $ 593,590 $ 201,104,210 100% September $ 1,301,817 $ 201,536,170 99% Average $ 386,471 $ 201,847,904 100% Consolidated Invested Percentage FY2025 Cash Balance Invested October $ 914,557 $ 199,331,580 November $ 450,921 $ 201,187,775 December $ 500,192 $ 204,734,831 January $ 148,660 $ 218,882,112 February $ (9,182) $ 221,932,140 March $ 606,590 $ 206,258,987 April $ 1,238,448 $ 209,255,848 May $ 232,831 $ 208,748,189 June $ 919,409 $ 207,357,091 July $ (2,642,685) $ 196,803,211 August $ (33,298) $ 192,877,470 September $ 6,781,702 $ 185,067,219 Average $ 759,012 $ 204,369,704 100% 100% 100% 100% 100% 100% 99% 100% 100% 101% 100% 96% 100% This graph shows how the City's funds continue to be invested, always in pursuit of 100%. Percent Invested 105.00% 100.00% 95.00% 90.00% 85.00% 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 Fiscal Year Cash management performance - effectiveness of the cash management program has been measured utilizing actual figures for FY2025 as shown below: Average City's Number Estimated 90-day Invested Days in Interest Month T-bill Yield Balance Month Earnings October 4.44% $ 199,331,580 31 $751,671 November 4.39% $ 201,187,775 30 $725,930 December 4.23% $ 204,734,831 31 $735,531 January 4.20% $ 218,882,112 31 $780,779 February 4.24% $ 221,932,140 28 $721,857 March 4.24% $ 206,258,987 31 $742,758 April 4.23% $ 209,255,848 30 $727,522 May 4.23% $ 208,748,189 31 $749,949 June 4.24% $ 207,357,091 30 $722,625 July 4.24% $ 196,803,211 31 $708,707 August 4.05% $ 192,877,470 31 $663,446 September 3.86% $ 185,067,219 30 $587,145 Estimated earnings at benchmark yields $8,617,920 Actual FY2025 interest income (un-audited) $9,116,841 Earnings over benchmark $498,921 Annual Average 4.22% $ 204,369,704 $8,624,402 Key rate comparisons - an objective of the investment policy is for the City's average rate of return to consistently exceed that of the three-month U.S. Treasury Bill, as stated before. Therefore, returns for both have been presented for comparative purposes below. Benchmark City's Basis 90-day Wtd Avg Point Month T-bill yield Portfolio Yld Difference October 4.44% 4.87% 43 November 4.39% 4.73% 34 December 4.23% 4.57% 34 January 4.20% 4.44% 24 February 4.24% 4.39% 15 March 4.24% 4.36% 12 April 4.23% 4.33% 10 May 4.23% 4.29% 6 June 4.24% 4.28% 4 July 4.24% 4.30% 6 August 4.05% 4.28% 23 September 3.86% 4.24% 38 Average 4.22% 4.42% 21 The Federal Reserve cut rates three consecutive times in 2025. September, October, and December bringing the target range to 3.5% from 3.75%. These decisions to cut rates were influenced by ongoing economic conditions, including inflation trends and labor market dynamics. Fed Chairman Jerome Powell stated, "Inflation has eased significantly from its highs in mid-2022, but remains somewhat elevated relative to our 2% longer run goal." Current expectations are for only one cut to rates in 2026. III. INVESTMENT INTEREST INCOME SUMMARY* FY21 Audit FY22 Audit FY23 Audit FY24 Audit FY25 Unaudited FY25 Budgeted * amounts exclude OPEB Trust Fund earnings $ 165,992 $ 978,477 $ 6,277,548 $ 10,414,532 $ 9,116,841 $ 6,647,230 $12,000,000 $10,000,000 $8,000,000 ct m $6,000,000 A $4,000,000 $2,000,000 $- Investment Interest Income Summary' FY21 Audit FY22 Audit FY23 Audit FY24 Audit FY25 FY25 Budgeted Unaudited Investment income exceeded budget expectations for FY2025 by $2,469,611. This was due to a combination of conservative revenue estimates, the Federal Funds Rate being reduced later than projected, and higher investable balances than estimated. Investment income revenues were less than FY2024 primarily due to the reinvestment of proceeds from maturities and called securities at lower market rates as well as the fourth quarter decline in investable balances. The benchmark 90-Day T-Bill averaged 5.15% in FY2024 and 4.22% in FY2025. The City's weighted average portfolio yield averaged 5.16% in FY2024 and 4.42% in FY2025. Current expectations are for one rate cut during 2026 by the Federal Reserve. The fourth quarter of the fiscal year saw a substantial decrease in funds available for investment throughout the quarter. This is due in large part to the early redemption of debt as well as capital project expenditures/expenses. Investment Interest Income By Fund For Fiscal Year Ending September 2025 # Fund FY 24 FY 24 Actual FY 25 FY 25 Actual Diff FY25 Budget (Unaudited) Budget (Unaudited) Bud. -Act. 101 General $ 112,404 $ 1,276,816 $ 341,793 $ 1,325,687 $ 983,894 201 Hotel/Motel $ 27,755 $ 128,229 $ 89,180 $ 99,718 $ 10,538 202 Juvenile Case Fund $ 6,251 $ 11,309 $ 8,406 $ 11,383 $ 2,977 210 1/2 Cent Sales Tax -Operations $ 28,432 $ 266,579 $ 83,404 $ 206,801 $ 123,397 211 1/2 Cent Sales Tax -Reserve $ - $ - $ - $ - $ - 220 Crime Control & Prevention District $ 21,181 $ 26,877 $ 7,588 $ 49,858 $ 42,270 221 Police Seized Asset Funds $ 9,826 $ 10,201 $ 5,873 $ 7,902 $ 2,029 225 PD Narcotics Task Force Fund $ - $ 480 $ 12,692 $ - $ (12,692) 230 Police Drug DEA Awards $ 8,369 $ 12,499 $ 9,874 $ 10,249 $ 375 231 Police Drug State Awards $ 7,360 $ 11,934 $ 9,040 $ 10,975 $ 1,935 232 Local Drug Seizure Fund $ - $ - $ - $ 3,652 $ 3,652 240 Car Rental Tax $ 352,750 $ 1,302,552 $ 570,462 $ 947,391 $ 376,929 245 Glade Parks PID $ - $ - $ - $ - $ - 250 Glade Parks TIRZ $ 137,686 $ 277,141 $ 196,089 $ 118,399 $ (77,690) 260 Cable PEG Fund $ 21,602 $ 31,570 $ 20,343 $ 27,848 $ 7,505 270 Midtown PID $ 5,143 $ 2,413 $ 2,304 $ 829 $ (1,475) 301 Developer's Escrow $ 2,454 $ 132,269 $ 99,118 $ 130,238 $ 31,120 305 Streets CIP $ 332,754 $ 519,084 $ 491,777 $ 385,920 $ (105,857) 310 1/2 Cent Sales Tax - CIP $ 26,919 $ 172,648 $ 107,025 $ 262,319 $ 155,294 320 General Capital Projects $ 371,795 $ 1,001,632 $ 643,396 $ 697,915 $ 54,519 321 Redevelopment CIP Fund $ 73,531 $ 67,264 $ 129,431 $ 92,059 $ (37,372) 322 Midtown Development CIP $ - $ - $ - $ - $ - 323 Midtown Development Reserves $ - $ - $ - $ - $ - 325 Police Facility CIP $ 858,969 $ 1,351,445 $ 1,912,124 $ 990,459 $ (921,665) 330 Car Rental CIP $ 2,759 $ 28,457 $ 22,898 $ 164,231 $ 141,333 401 GO Debt Service $ 98,256 $ 134,369 $ 80,000 $ 139,225 $ 59,225 402 Star Center Debt $ 14,886 $ 21,008 $ 11,913 $ 74,943 $ 63,030 403 Glade Parks Debt Service $ 5,494 $ 9,904 $ 9,863 $ 106,800 $ 96,937 404 Midtown Development Debt Service $ 72,019 $ 121,051 $ 94,528 $ 70,760 $ (23,768) 410 1/2 Cent Sales Tax Debt Service $ 3,725 $ 7,178 $ 4,776 $ 5,273 $ 497 501 Water and Wastewater $ 14,226 $ 674,782 $ 247,204 $ 559,287 $ 312,083 502 Water and Wastewater CIP $ 5,826 $ 353,568 $ 155,041 $ 226,338 $ 71,297 503 Water and Wastewater Reserve $ - $ - $ - $ - $ - 504 Service Center Fund $ - $ - $ - $ - $ - 505 Water Impact Fees $ 4,261 $ 145,132 $ 110,740 $ 133,415 $ 22,675 508 Wastewater Impact Fees $ 1,429 $ 37,869 $ 29,467 $ 31,391 $ 1,924 509 W/WW Rate Stabilization $ 21,000 $ 199,987 $ 75,090 $ 195,854 $ 120,764 510 Drainage $ 7,207 $ 13,253 $ 9,858 $ 10,290 $ 432 511 Drainage CIP $ 2,030 $ 49,372 $ 32,411 $ 39,667 $ 7,256 520 Recreation Classes $ 6,000 $ 33,403 $ 23,970 $ 36,226 $ 12,256 521 Arbor Daze $ - $ 1 $ - $ 1 $ 1 530 Parks At Texas Star $ 1,044 $ 38,069 $ 27,759 $ 49,323 $ 21,564 531 PATS Debt Service $ - $ - $ - $ - $ - 532 PATS Reserve $ 2,000 $ 21,836 $ - $ 18,184 $ 18,184 540 Texas Star Golf Course $ 30,000 $ 78,289 $ 53,003 $ 73,884 $ 20,881 541 TSGC Debt Service $ 28 $ 3,021 $ 500 $ 39,736 $ 39,236 542 TSGC Reserve $ 10,000 $ 41,042 $ - $ 3,981 $ 3,981 543 TSGC CIP Fund $ 315 $ 6,143 $ 36,947 $ 80,347 $ 43,400 550 Parks At Texas Star $ - $ - $ - $ - $ - 552 TSSC CIP $ 243 $ 7,554 $ 21,524 $ 8,430 $ (13,094) 601 Equipment Replacement $ 489,775 $ 1,163,705 $ 658,456 $ 1,179,131 $ 520,675 610 Health Insurance $ 68,008 $ 356,099 $ 123,824 $ 363,562 $ 239,738 615 Risk Mgmt/Worker's Comp $ 70,419 $ 138,281 $ 77,539 $ 126,961 $ 49,422 Total $ 3,336,131 $ 10,286,315 $ 6,647,230 $ 9,116,841 $ 2,469,611 Note that investment earnings are being produced on all investable City funds and great efforts go into meeting budgeted levels while ensuring compliance with the Public Funds Investment Act and City policy. Several funds were budgeted conservatively or not at all due to the volatility of revenues and expenditures/expenses. However, these funds are used for investment purposes when available. IV. COLLATERAL REVIEW The first and most important objective of investing public funds is safety. One way to ensure the safety of the City's assets is to have them fully secured with "collateral." Acceptable collateral is defined in the City's investment policy as Federal Deposit Insurance Corporation (FDIC) Insurance, Federal Savings and Loan Insurance Corporation (FSLIC) Insurance and/or eligible securities as defined in Government Code Chapter 2257 Collateral for Public Funds Section 2257.002. Bank balances are monitored daily to assure full coverage. The amount of collateral required by the depository bank varies with the expected level of deposits (typically correlates with large receipts such as property taxes, franchise taxes and investment maturities). City of Euless Collateral Analysis for Bank Deposits as of 09/30/25 Pledged Pledging Safekeeping Securities Security Market Value Bank Difference Institution Location Description Market Value (w/FDIC Ins.) Deposits Over/(Under) Frost Bank Bank of New York Mellon Produced By: Director of Finance Reviewed by: Assistant Director of Finance various bonds $ 7,352,208 $ 7,602,208 $ 7,063,764 Payroll $ 34,109 $7,352,208 Operating $ 7,029,655 Insurance $ - 0vi au,c12°- $ 538,444 This review is practiced on a regular basis assuring coverage. Another regular practice is reviewing each individual instrument pledged. This assures compliance with the investment policy and consideration of the underlying security. This separate but thorough practice has protected the City's portfolio against derivative products. V. BROKER SELECTION PROCESS This section of the report is to provide a brief explanation of the process undertaken to select brokers with which the City invests. The broker/dealer list is reviewed annually, and additions/deletions are made as necessary. The City currently maintains a list of six broker/dealers. The process is outlined below: 1. Brokers express an interest in doing business with the City. 2. A questionnaire is sent to the broker which requests the necessary information for management to review including references, capital adequacy ratios, etc. 3. The Finance Department reviews all received questionnaires, summarizes the information and recommends the desired list of brokers with explanatory notes in conjunction with the first quarter investment report. 4. The list is presented to the investment committee annually for their approval. 5. All brokers are notified after the selection is complete. VI. SUMMARY The primary objectives of compliance, safety, liquidity and yield have been achieved for the reporting period as evidenced by this report. These objectives will continue to be pursued for the City of Euless as provided by the investment policy. This year proved to be another successful year for the investment program. The City of Euless, like all other local governments, is faced with the challenge of meeting benchmark levels triggered by the Fed's actions. The City's investment program will continue to seek new techniques, instruments, etc. to enhance the return on the City's funds, as well as the return of all City funds. The investment committee will meet on January 27, 2026 to discuss the Annual Investment Report. Once the annual report is approved by the committee, it will be forwarded to the City Council. ti-)i.e9z4z,a Janina Jewell Ross Fairclo Director of Finance Assistant Director of Finance CERTIFICATION This report has been examined and approved by the Investment Officers of the City of Euless. Information presented in this report to the Investment Committee and City Council exemplifies an accurate depiction of the City's investment activity for the fiscal year ending September 30, 2025. This report meets all requirements specified by the Public Funds Investment Act and the Investment Policy of the City of Euless. Investment Officers 01(_A.A01, Janina Jewell Director of Finance "R 0-3A_ a 0,-,,J20- Ross Fairclo Assistant Director of Finance Minutes — 01/13/2026 4:00 p.m. Investment Committee Meeting Members: Linda Martin, Mayor Chris Barker, City Manager Lawrence Bryant, Assistant City Manager Janina Jewell, Director of Finance Committee members present included Chris Barker, Lawrence Bryant, and Janina Jewell. Non -committee present included Steven Viera, Assistant City Manager and Jeremiah Vasquez-Zavala, Budget/Treasury Manager. Jewell presented the Third Quarter Investment Report for Fiscal Year 2025. She stated it was in compliance with Chapter 2256 of the Public Funds Investment Act. Jewell referred the committee to page 2 that showed the City's investment strategy for the various funds of the City as of June 30, 2025. She noted that operating funds were invested with a weighted average maturity (WAM) ranging from 6 to 9 months, capital improvement projects (CIP) and special purpose funds were invested in accordance with drawdown schedules of the projects and would not exceed the estimated project completion dates, debt service funds were invested to assure adequate liquidity to cover the debt service obligations on the required payment date, and finally that emergency, contingency, operating and debt service reserve funds could not exceed five year investment timelines. She noted that there were no changes made that quarter to the strategy. Jewell stated that the presented investment portfolio followed those strategies for the third quarter of Fiscal Year 2025. Jewell referred the committee to page 3 where she noted significant increases and decreases in fund investments since March 31, 2025. She specifically noted most of the change occurred due to the outflow of capital projects expenses. Overall there was a decrease of almost $14 million. The total market value of cash and investments was stated to be $193,044,477. On page 4 Jewell pointed out the portfolio shows its diversity in investment types on this page. She noted that the weighted average yield on the portfolio was 4.28% and was down 8 basis points from the last quarter. On page 5 she noted the diversity of the portfolio by maturity and specifically cited that 80% of the portfolio maturity had a maturity of less than one year. The WAM on the portfolio was 168.82 days which is well within the 365-day guideline in the investment policy. Jewell noted it was previously 175.89 days. Page 6 noted the portfolio diversity by institution and that no one institution had more than a third of the City's portfolio invested with them. She noted that as investments matured we have chosen to keep those funds in overnight pools. Page 7 was noted to show the market value of the portfolio as of June 30, 2025, of $207,497,161 which, if investments had been liquidated, the City would have to show a gain of $161,148. On page 8 Jewell noted the comparison of average 90 day T-Bills for the quarter compared to the portfolio average maturity. The portfolio averaged about 6.7 basis points above the 90 Day T-Bill benchmark. This page also showed that cash was on average 100% invested for the quarter. Jewell noted on page 9 that the City was fully collateralized as of June 30, 2025. Jewell then noted that the report was certified by City Investment Officers. Mr. Barker made a motion to approve the quarterly investment report. Mr. Bryant seconded the motion and the vote was unanimous in favor. Minutes for the May 13, 2025, Investment Committee Meeting were presented. Mr. Barker motioned to approve. Mrs. Jewell seconded the motion and the committee approved unanimously. Mrs. Jewell commented on the economy including that the Fed Funds rates have changed now with the range from 3.5% to 3.75%. She noted the labor market has stabilized. Feds are buying mortgage bonds and consumer confidence is strong. Sales tax revenue is up this year 7% and car rental revenues are flat. Jewell updated us that the CPI has risen but sits at 2.7%. Jewell noted the events in Venezuela have had negligible effect on the markets. Mrs. Jewell informed us of reviewing the investment policy at the next council meeting. She suggested no recommendations to change the investment policy. Mr. Barker approved no recommended changes to the investment policy. Mr. Bryant seconded the motion. Jewell suggested no recommendation of changes to list of financial advisors. She commented our current list of advisors are doing a wonderful job. Mr. Bryant made a motion to approve no recommendation of change to list of advisors. Mr. Barker seconded it. The meeting adjournment at 4:18 p.m. APPENDICES APPENDIX A City of Euless Change in Portfolio Values by Asset and Investment Fund For the Quarter Ending September 30, 2025 Inv. Type CUSIP Number Maturity/ Call Date Par Value Market Value 09/30/2025 Market Value 06/30/2025 Change in Market Value Book Value 09/30/2025 Book Value 06/30/2025 Change in Book Value OPERATING FUNDS: CD 61768EF57 11/17/2025 240,000 240,350 241,685 (1,335) 240,000 240,000 - CD 130162BG4 11/21/2025 240,000 240,372 242,019 (1,647) 240,000 240,000 - CD 05580A4M3 05/18/2026 240,000 242,028 242,940 (912) 240,000 240,000 - CD 61690DHA9 11/16/2026 240,000 243,382 243,848 (467) 240,000 240,000 - FHLB 3130B0TC3 10/09/2026 1,000,000 1,000,530 1,003,569 (3,039) 1,000,000 1,000,000 - FHLB 3130BORE1 04/27/2027 1,000,000 1,000,030 1,003,516 (3,486) 1,000,000 1,000,000 - FHLB 3130B0Q77 10/08/2027 1,000,000 1,000,350 1,003,643 (3,293) 1,000,000 1,000,000 - CD 82869AFY6 11/14/2025 240,000 240,269 241,371 (1,102) 240,000 240,000 - CD 06051XDQ2 05/18/2026 240,000 241,817 242,409 (593) 240,000 240,000 - FFCB 3133ERGA3 06/04/2026 1,000,000 1,007,680 1,010,355 (2,675) 1,000,000 1,000,000 - CD 38150VUZ0 06/11/2026 240,000 242,083 242,834 (751) 240,000 240,000 - CD 465076UP0 06/12/2026 240,000 242,088 242,837 (749) 240,000 240,000 - CD 32026U5X0 12/14/2026 240,000 243,485 243,842 (358) 240,000 240,000 - CD 23204HPM4 06/11/2027 240,000 244,459 244,339 120 240,000 240,000 - CD 34520LBD4 06/14/2027 240,000 244,478 244,354 124 240,000 240,000 - FFCB 3133ERMK4 01/26/2026 1,000,000 1,001,950 1,003,706 (1,756) 1,000,000 1,000,000 - FFCB 3133ERWM9 01/05/2026 1,000,000 999,160 996,960 2,200 1,000,000 1,000,000 - FFCB 3133ERWB3 04/03/2026 1,000,000 998,600 995,235 3,365 1,000,000 1,000,000 - FHLB 3130B34S9 10/06/2027 1,000,000 1,000,190 997,364 2,826 999,250 999,250 - FHLB 3130B3BV4 10/15/2027 1,000,000 999,690 997,568 2,122 1,000,000 1,000,000 - FHLB 3130B3JC8 10/22/2027 1,000,000 1,001,810 999,955 1,855 1,000,000 1,000,000 - FHLB 3130B3N82 11/05/2026 1,000,000 999,650 1,000,342 (692) 1,000,000 1,000,000 - FHLB 3130B3SN4 11/12/2026 1,000,000 999,510 1,001,155 (1,645) 1,000,000 1,000,000 - FHLB 3130B3MH3 11/05/2027 1,000,000 1,000,660 1,000,799 (139) 1,000,000 1,000,000 - FFCB 3133ERA92 11/12/2027 1,000,000 1,008,730 1,004,515 4,215 997,000 997,000 - FHLB 3130B43H2 12/11/2025 1,000,000 1,000,050 999,553 497 997,750 997,750 - FFCB 3133ERP96 09/24/2026 1,000,000 1,005,370 1,003,389 1,981 998,800 998,800 - FFCB 3133ERP96-1 09/24/2026 1,000,000 1,005,370 1,003,389 1,981 1,000,000 1,000,000 - FFCB 3133ERK42 12/26/2026 1,000,000 1,004,350 1,002,136 2,214 1,000,000 1,000,000 - FAMCA 31424WSD5 12/17/2027 1,000,000 1,007,290 1,004,789 2,501 1,000,000 1,000,000 - FHLB 3130B4G62 01/06/2026 1,000,000 1,000,120 999,736 384 998,200 998,200 - FHLB 3130B4P47 01/21/2026 1,000,000 1,000,250 999,727 523 997,600 997,600 - FFCB 3133ERS93 01/13/2027 1,000,000 1,006,540 1,004,722 1,818 997,000 997,000 - FHLB 3130B4MH1 01/15/2027 1,000,000 1,000,910 1,001,599 (689) 1,000,000 1,000,000 - FHLB 3130B4RL7 01/29/2027 1,000,000 1,000,510 1,000,891 (381) 1,000,000 1,000,000 - FFCB 3133ER2H3 02/03/2026 1,000,000 1,000,610 999,885 725 1,000,000 1,000,000 - FFCB 3133ER2H3-2 02/03/2026 1,000,000 1,000,610 999,885 725 997,420 997,420 - FHLB 3130B55P9 02/18/2026 1,000,000 1,000,930 1,000,959 (29) 998,500 998,500 - FAMCA 31424WUZ3 02/10/2027 1,000,000 1,006,520 1,004,950 1,570 1,000,000 1,000,000 - FHLB 3130B53F3 02/19/2027 1,000,000 1,001,250 1,002,320 (1,070) 1,000,000 1,000,000 - FFCB 3133ER5L1 11/28/2025 1,000,000 999,940 999,730 210 999,250 999,250 - FHLB 3130B5F60 03/03/2026 1,000,000 1,000,780 999,987 793 998,740 998,740 - FFCB 3133ER7H8 03/18/2026 1,000,000 1,000,400 998,832 1,568 1,000,000 1,000,000 - CD 149159UT0 10/09/2025 240,000 240,000 240,000 - 240,000 240,000 - CD 49306SS72 01/05/2026 240,000 240,000 240,000 - 240,000 240,000 - CD 27004PGG2 04/09/2026 240,000 240,065 240,000 65 240,000 240,000 - CD 669331CU2 01/14/2026 240,000 240,000 240,000 - 240,000 240,000 - FFCB 3133ETEP8 04/24/2026 1,000,000 999,980 1,000,000 (20) 996,874 996,572 302 CD 744039CU0 05/11/2026 240,000 240,353 240,000 353 240,000 240,000 - CD 33767GJU3 10/09/2026 240,000 240,590 240,000 590 240,000 240,000 - FFCB 3133ETCU9 10/14/2026 1,000,000 1,001,810 1,000,000 1,810 1,000,000 1,000,000 - CD 92512KAC7 04/05/2027 240,000 240,974 240,000 974 240,000 240,000 - FFCB 3133ETCP0 04/14/2027 1,000,000 1,001,140 1,000,000 1,140 996,040 995,860 180 CD 29367SMD3 05/08/2026 240,000 240,422 240,000 422 240,000 240,000 - CD 857894Z69 08/10/2026 240,000 240,586 240,000 586 240,000 240,000 - APPENDIX A City of Euless Change in Portfolio Values by Asset and Investment Fund For the Quarter Ending September 30, 2025 Inv. CUSIP Maturity/ Par Market Value Market Value Change in Book Value Book Value Change in Type Number Call Date Value 09/30/2025 06/30/2025 Market Value 09/30/2025 06/30/2025 Book Value FFCB 3133ETHY6 11/23/2026 1,000,000 1,003,030 1,000,000 3,030 1,000,000 1,000,000 - CD 02589AHF2 05/07/2027 240,000 241,090 240,000 1,090 240,000 240,000 - FHLB 3130B6B70 05/07/2027 1,000,000 998,860 1,000,000 (1,140) 1,000,000 1,000,000 - FHLB 3130B6JZ0 11/22/2027 1,000,000 1,000,490 1,000,000 490 1,000,000 1,000,000 - FHLB 3130B6Q25 06/10/2026 1,000,000 1,002,920 1,000,000 2,920 1,000,000 1,000,000 - FFCB 3133ETKW6-220 12/11/2026 500,000 502,325 500,000 2,325 500,000 500,000 - FFCB 3133ETKW6-601 12/11/2026 250,000 251,163 250,000 1,163 250,000 250,000 - FFCB 3133ETKX4-615 06/11/2026 250,000 250,360 249,813 548 249,438 249,438 - FFCB 3133ETKX4-101 06/11/2026 250,000 250,360 249,813 548 249,438 249,438 - Purchases None Maturities CD 70212YBM3 09/17/2025 240,000 - 240,738 (240,738) - 240,000 (240,000) CD 87164DXA3 08/15/2025 240,000 - 240,749 (240,749) - 240,000 (240,000) FHLB 3130B1CV7 08/13/2026 1,000,000 - 1,002,795 (1,002,795) - 1,000,000 (1,000,000) FAMCA 31424WJV5 08/01/2025 1,000,000 - 1,002,541 (1,002,541) - 1,000,000 (1,000,000) FFCB 3133ERPC9 08/12/2026 1,000,000 - 999,937 (999,937) - 1,000,000 (1,000,000) FHLB 3130B2CK9 02/12/2027 1,000,000 - 999,996 (999,996) - 1,000,000 (1,000,000) FHLB 3130B35W9 04/08/2026 1,000,000 - 999,556 (999,556) - 1,000,000 (1,000,000) FAMCA 31424WSA1 12/16/2025 1,000,000 - 999,331 (999,331) - 1,000,000 (1,000,000) Par total does not Total Operating: include maturities $ 45,290,000 $ 45,391,669 $ 51,852,908 $ (6,461,239) $ 45,261,299 $ 51,740,817 $ (6,479,518) CIP FUNDS FFCB 3133ERHH7 12/14/2026 1,000,000 1,011,960 1,012,313 (353) 1,000,000 1,000,000 - FFCB 3133ERPX3 11/19/2025 1,000,000 1,000,010 999,840 170 1,000,000 1,000,000 - CD 78658RQK0 02/06/2026 239,000 239,263 239,091 172 239,000 239,000 - CD 938828GA2 02/13/2026 239,000 239,096 239,112 (16) 239,000 239,000 - FFCB 3133ER5M9 06/03/2026 1,000,000 1,001,900 1,001,220 680 1,000,000 1,000,000 - FAMCA 31424WWB4 11/05/2026 1,000,000 1,003,290 1,000,764 2,526 1,000,000 1,000,000 - FHLB 3130B5K64 03/10/2027 1,000,000 1,005,400 1,001,250 4,150 1,000,000 1,000,000 - FHLB 3130B5KQ0 03/25/2027 1,000,000 1,000,120 1,000,280 (160) 1,000,000 1,000,000 - FAMCA 31424WWM0 09/13/2027 1,000,000 1,004,900 1,000,212 4,688 998,500 998,500 - FAMCA 31424WZK1 11/06/2026 1,000,000 1,001,700 1,000,000 1,700 1,000,000 1,000,000 - FFCB 3133ETKW6-310 12/11/2026 250,000 251,163 250,000 1,163 250,000 250,000 - FFCB 3133ETKX4-330 06/11/2026 500,000 500,720 499,625 1,095 498,875 498,875 - Purchases None - - - - - - Maturities CD 20415WBG0 09/08/2025 240,000 - 240,030 (240,030) - 240,000 (240,000) Par total does not Total CIP: include maturities $ 9,228,000 $ 9,259,521 $ 9,483,737 $ (224,216) $ 9,225,375 $ 9,465,375 $ (240,000) APPENDIX A City of Euless Change in Portfolio Values by Asset and Investment Fund For the Quarter Ending September 30, 2025 Inv. CUSIP Maturity/ Par Market Value Market Value Change in Book Value Book Value Change in Type Number Call Date Value 09/30/2025 06/30/2025 Market Value 09/30/2025 06/30/2025 Book Value RESERVE FUNDS: FHLB 3130B0YH6 04/19/2029 1,000,000 1,018,700 1,017,965 735 1,000,000 1,000,000 - FHLB 3130B2PZ2 09/12/2028 500,000 499,225 496,567 2,658 500,000 500,000 - FHLB 3130B3M67 11/13/2029 1,000,000 1,005,410 1,000,506 4,904 1,000,000 1,000,000 - FFCB 3133ERP70 12/27/2027 1,000,000 1,011,720 1,008,090 3,630 1,000,000 1,000,000 - FAMCA 31424WTB8 01/07/2028 1,000,000 1,010,750 1,008,776 1,974 1,000,000 1,000,000 - CD 43711MAH4 05/19/2026 240,000 240,648 240,274 374 240,000 240,000 - CD 10421ABK2 08/19/2026 240,000 240,900 240,612 288 240,000 240,000 - FNMA 3136GACT4 03/06/2028 1,000,000 1,001,530 1,000,255 1,275 1,000,000 1,000,000 - CD 68621KDH1 01/07/2028 240,000 240,929 240,000 929 240,000 240,000 - Purchases None - Maturities FHLB 3130B2UW3 06/10/2027 500,000 - 996,542 (996,542) - 1,000,000 (1,000,000) CD 319735CQ7 07/18/2025 240,000 - 240,506 (240,506) - 240,000 (240,000) CD 9475475V3 08/13/2025 240,000 - 240,602 (240,602) - 240,000 (240,000) Par total does not Total Reserve: include maturities $ 6,220,000 $ 6,269,812 $ 7,730,695 $ (1,460,884) $ 6,220,000 $ 7,700,000 $ (1,480,000) OVERNIGHT INVESTMENTS: Beginning Bal Ending Bal Texpool Balance 45,184,999 41,548,201 41,548,201 45,184,999 (3,636,798) 41,548,201 45,184,999 (3,636,798) Purchases 12,648,439 Maturities 16,285,238 Texstar Balance 45,672,991 41,446,655 41,446,655 45,672,991 (4,226,336) 41,446,655 45,672,991 (4,226,336) Purchases 11,238,122 Maturities 15,464,457 TexasCLASSBalance 47,571,831 41,345,093 41,345,093 47,571,831 (6,226,738) 41,345,093 47,571,831 (6,226,738) Purchases 3,936,761 Maturities 10,163,499 Total Overnight: $ 124,339,949 $ 124,339,948 $ 138,429,821 $ (14,089,872) $ 124,339,948 $ 138,429,821 $ (14,089,872) Par total does not Total Portfolio include maturities $ 185,077,949 $ 185,260,951 $ 207,497,161 $ (22,236,211) $ 185,046,623 $ 207,336,013 $ (22,289,390) APPENDIX B City of Euless Schedule of Purchases FY2025 4th Quarter Cost Accrued Inv. CUSIP Purchase Maturity Call Term Price Par Book Value Coupon Interest Seller Total Cost Type Number Date Date Date (in days) Per $100 Value (Prin. Only) YTM Rate Purchased Inst. Discount Premium Fund of Investment Texpool Jul 2,641,250 2,641,250 Various 2,641,250 Texpool Aug 2,521,180 2,521,180 Various 2,521,180 Texpool Sep 7,009,385 7,009,385 Various 7,009,385 Texstar Jul 2,000,000 2,000,000 Various 2,000,000 Texstar Aug 4,707,469 4,707,469 Various 4,707,469 Texstar Sep 4,061,486 4,061,486 Various 4,061,486 TexasCLASS Jul 0 0 Various 0 TexasCLASS Aug 2,942,058 2,942,058 Various 2,942,058 TexasCLASS Sep 521,441 521,441 Various 521,441 Totals $ 26,404,269 $ 26,404,269 $ $ $ $ 26,404,269 Texpool Dividends Reinvested Jul 166,967 166,967 - Texpool - Various 166,967 Aug 158,581 158,581 Texpool Various 158,581 Sep 151,077 151,077 Texpool Various 151,077 Texstar Dividends Reinvested Jul 166,455 166,455 Texstar Various 166,455 Aug 157,746 157,746 Texstar Various 157,746 Sep 144,966 144,966 Texstar Various 144,966 TexasCLASS Dividends Reinvested Jul 166,796 166,796 - TexasCLASS - Various 166,796 Aug 156,682 156,682 - TexasCLASS Various 156,682 Sep 149,785 149,785 - TexasCLASS Various 149,785 Totals including Dividends $ 27,823,322 $ 27,823,322 $ $ $ $ 27,823,322 APPENDIX C City of Euless Schedule of Maturities FY2025 4th Quarter Term to Cost Accrued Inv. CUSIP Purchase Maturity Call Mat'y Price Par Book Value Yield To Coupon Interest Seller Total Cost Type Number Date Date Date (in days) Per $100 Value (Prin. Only) Maturity Rate Purchased Inst. Discount Premium Fund of Investment Texpool Jul 4,615,348 4,615,348 - - - Various 4,615,348 Texpool Aug 2,679,930 2,679,930 Various 2,679,930 Texpool Sep 8,989,960 8,989,960 - - - Various 8,989,960 Texstar Jul 5,000,000 5,000,000 Various 5,000,000 Texstar Aug 4,507,469 4,507,469 - - - Various 4,507,469 Texstar Sep 5,956,988 5,956,988 Various 5,956,988 TexasCLASS Jul 4,600,000 4,600,000 - - - Various 4,600,000 TexasCLASS Aug 3,142,058 3,142,058 - Various 3,142,058 TexasCLASS Sep 2,421,441 2,421,441 - - - Various 2,421,441 CD 319735CQ7 02/18/25 07/18/25 N/C 150 100.0000 240,000 240,000 4.25% 4.250% 0 FNS - - 509 240,000 FHLB 3130B35W9 10/09/24 04/08/26 07/08/25 539 100.0000 1,000,000 1,000,000 4.30% 4.300% 0 Duncan - - 101 1,000,000 FAMCA 31424WJV5 06/03/24 08/01/25 N/C 418 100.0000 1,000,000 1,000,000 5.19% 5.180% 0 Hilltop - - 240 1,000,000 CD 9475475V3 02/10/25 08/13/25 N/C 184 100.0000 240,000 240,000 4.25% 4.250% 0 FNS - - 509 240,000 CD 87164DXA3 05/15/24 08/15/25 N/C 457 100.0000 240,000 240,000 5.10% 5.100% 0 FNS - - 240 240,000 FFCB 3133ERPC9 08/12/24 08/12/26 08/12/25 720 100.0000 1,000,000 1,000,000 4.52% 4.520% 0 FHN - - 501 1,000,000 FHLB 3130B2CK9 08/12/24 02/12/27 08/12/25 900 100.0000 1,000,000 1,000,000 4.42% 4.420% 0 Duncan 601 1,000,000 FHLB 3130B1CV7 05/13/24 08/13/26 08/13/25 810 100.0000 1,000,000 1,000,000 5.13% 5.125% 0 Samco - - 601 1,000,000 CD 20415WBG0 02/07/25 09/08/25 N/C 213 100.0000 240,000 240,000 4.20% 4.200% 0 FNS 320 240,000 CD 70212YBM3 03/17/23 09/17/25 N/C 915 100.0000 240,000 240,000 4.90% 4.900% 0 FNS - - 101 240,000 FAMCA 31424WSA1 12/16/24 12/16/25 09/16/25 360 100.0000 1,000,000 1,000,000 4.35% 4.350% 0 Samco 240 1,000,000 FHLB 3130B2UW3 09/24/24 06/10/27 09/10/25 976 100.0000 1,000,000 1,000,000 4.00% 4.000% 0 Duncan 103 1,000,000 TOTAL $ 50,113,194 $ 50,113,194 4.55% $ $ $ $ 50,113,194 APPENDIX D City of Euless Investment Portfolio General Information Investment Types and Institutions Investment Types Texstar Local Gov't Pool Texpool Local Gov't Pool TexasCLASS Local Gov't Pool US Bank US Bank FNMA FFCB FHLB B of T Fed. Nat'l Mort. Assoc. Fed. Farm Credit Bank Fed. Home Loan Bank Bank of Texas Institution FHLMC FAMCA CD TBILL Fed. Home Loan Mort. Corp Farmer Mac Certificates of Deposit Treasury Bill Texstar TexSTAR Texpool TexPool TexasCLASS TexasCLASS US Bank US Bank FHN Samco B of T Vining/Stifel First Horizon Samco Capital Bank of Texas Vining Sparks KNA Stifel Hilltop Hilltop Securities Duncan SouthState Duncan Williams FNS Financial Northeastern Securities CITY OF EULESS FINANCE POLICY DATE: June 26, 1990 PREPARED BY:Finance Department REV: January 28, 2025 REVIEWED BY:City Manager RE: Investment Policy APPROVED BY:City Council I. SCOPE This investment policy applies to the investment activities of the Government of the City of Euless, Texas. This policy serves to satisfy the statutory requirements of defining and adopting a formal investment policy. The policy and strategy shall be reviewed annually by the Investment Committee and any modifications must be approved by the Investment Committee and forwarded to City Council for final approval. The City Council must adopt a written instrument by rule, order, ordinance, or resolution stating that it has reviewed the investment policy and investment strategies. Any changes made to either the policy or strategies will be recorded in this written instrument. This Investment Policy, as approved, is in compliance with Chapter 2256 of the Texas Government Code, also known as "The Public Funds Investment Act." A. FUNDS INCLUDED All financial assets of all funds, including the General Fund and any other accounts of the City not specifically excluded in these policy guidelines are included. These funds, as well as funds that may be created from time -to -time, shall be administered in accordance with the provisions of these policies. All funds will be pooled for investment purposes. The strategy developed for this pooled fund group will address the varying needs, goals, and objectives of each fund. B. FUNDS EXCLUDED None. II. OBJECTIVES AND STRATEGY A. COMPLIANCE The City must adopt rules, designate staff to manage local funds, and submit related reports as outlined by Chapter 2256 of the Texas Government Code, also known as the Public Funds Investment Act ("PFIA"). All investments made on behalf of the City must comply with the Public Funds Investment Act and all federal, state, and local statutes, rules, or regulations. In conjunction with the annual comprehensive financial audit and report, the City will perform, or have performed, a compliance audit of management controls on investments and adherence to the City's approved investment policy. B. SAFETY OF PRINCIPAL The primary objective of the City's investment activity is the preservation of capital in the overall portfolio. The objective will be to mitigate credit risk and interest rate risk. 1. Credit Risk — The City of Euless will minimize credit risk, which is the risk of loss due to the failure of the security issuer or backer, by: a. Limiting investments to the types of securities listed in Section V of this investment policy. b. Pre -qualifying the financial institutions, broker/dealers and advisors with whom the City of Euless will do business. c. Diversifying the investment portfolio so that the impact of potential losses from any type of security or from any one issuer will be minimized. 2. Interest Rate Risk — The City of Euless will minimize interest rate risk, which is the risk that the market value of securities in the portfolio will fall due to changes in market interest rates by: a. Structuring the portfolio so that securities mature to meet cash requirements for ongoing operations, avoiding the need to sell securities prior to maturity. b. Investing operating funds primarily in shorter -term securities, money market mutual funds, or similar investment pools. C. LIQUIDITY The City's investment portfolio will remain sufficiently liquid to enable the City to meet operating requirements that might be reasonably anticipated. Liquidity shall be achieved by matching investment maturities with forecasted cash flow requirements and by investing in securities with active secondary markets. In addition, all or a portion of the portfolio may be invested in money market mutual funds or local government investment pools which offer same day liquidity for short-term funds. D. YIELD The City's cash management portfolio shall be designed with the objective of regularly exceeding the average rate of return on three-month U.S. Treasury Bills, or the average Federal Reserve Discount whichever is higher. The investment program shall seek to augment returns above this threshold consistent with risk limitations identified herein and prudent investment principles. Funds held for future capital projects shall be invested in securities that reasonably can be expected to produce enough income to offset inflationary construction cost increases. E. RISK OF LOSS All participants in the investment process shall seek to act responsibly as custodians of the public trust. Investment officials shall avoid any transaction that might impair public confidence in the City's ability to govern effectively. F. STRATEGY The strategy for all pooled funds is to assure that cash flows are matched with projected needs and assume adequate liquidity and safety. This may be accomplished by purchasing high quality securities in a laddered structure or utilizing an investment pool. Furthermore the following purposes are also considered when investing: 1. Funds for Capital Improvement Projects or special purposes should allow for flexibility and unanticipated project outlays by having a portion of their investments in highly liquid securities. The stated final maturity dates of securities held should not exceed the estimated project completion date. A weighted average maturity of 365 days or less will be maintained and calculated by using the stated final maturity of each security. 2. Funds for Debt Service should assure liquidity adequate to cover the debt service obligation on the required payment date. Surplus funds outside the debt service dates will remain within the investment and fiscal policies. 3. Debt Service Reserves, Operating Reserves, Emergency and Contingency funds will have the ability to generate a dependable revenue stream to the appropriate fund from securities with a low degree of volatility. Such securities will tend to hold their value during economic cycles. The stated final maturity dates of securities held should not exceed five years. 4. Operating funds will be structured in such a way as to minimize volatility during economic cycles. This may be accomplished by purchasing high quality short-term securities which will complement each other in a laddered maturity schedule. The weighted average maturity on these funds will remain within the 6 to 9 month range and calculated by using the stated final maturity date of each security. III. INVESTMENT COMMITTEE A. MEMBERS There is hereby created an Investment Committee, consisting of the City Manager and/or his designee, the Assistant City Manager, the Director of Finance, and the Mayor or Mayor's designee. The Investment Committee shall meet at least quarterly to determine general strategies and to monitor results and shall call a special meeting of the Investment Committee within 24 hours of notification of any significant events related to the City's portfolio including a downgrade in the investment rating. All prudent measures will be taken to liquidate an investment whose rating has been downgraded to less than the required minimum rating. The Investment Committee shall be authorized to invite advisors to the meetings as needed including, but not limited to, the City Attorney, the City Council, or outside advisors. B. SCOPE The Investment Committee shall include in its deliberations such topics as: performance reports, economic outlook, portfolio diversification, maturity structure, potential risk to the City's funds, authorized brokers and dealers, and the target rate of return on the investment portfolio. C. PROCEDURES The Investment Committee shall provide for minutes of its meetings. Any two members of the Investment Committee may request a special meeting, and three members shall constitute a quorum. The Investment Committee shall establish its own rules of procedures. IV. RESPONSIBILITY AND CONTROL A. DELEGATION Management responsibility for the Investment Program is hereby delegated to the Director of Finance, who shall establish written procedures and internal controls for the operation of the investment program, consistent with this Investment Policy. Such procedures shall include, but not be limited to, account management procedures, cash flow procedures, investment transaction procedures, authorized dealer selection process, investment portfolio reporting requirements, and explicit delegation of authority to persons responsible for investment transactions. No person shall engage in an investment transaction except as provided under the terms of this policy and the procedures established by the Director of Finance. The Director of Finance shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of the Authorized Investment Officers and subordinate officials. B. SUBORDINATES The Director of Finance will serve as the City's chief investment officer. The Assistant Director of Finance, Treasurer, and the accountant responsible for cash and debt analysis are hereby designated as Authorized Investment Officers, responsible for the investment of the City's funds, pursuant to the Public Funds Investment Act Section 2256.005 Subsection F. Authority granted to a person to invest the funds on behalf of the City shall remain in effect until rescinded by the City or until the person resigns from or is terminated by the City. All authorized investment officers shall receive not less than 8 hours of investment training relating to their investment responsibilities, as described by Section 2256.008 of the Public Funds Investment Act not less than once in a two-year period that begins on the first day of the City's fiscal year and consists of the two consecutive fiscal years after that date. This training must be provided by an independent source which has been approved by the investment committee. At least one training session of not less than 10 hours of investment training related to their investment responsibilities as described by Section 2256.008 of the PFIA must be completed by the investment officer within twelve months of assuming their duties. The training must include, but is not limited to, education in investment controls, security risks, strategy risks, market risks, diversification, and compliance with the Public Funds Investment Act. C. QUARTERLY REPORTS The Director of Finance shall prepare and submit investment reports that are compliant with Government Code Chapter 2256 Public Funds Investment Section 2256.023. D. ANNUAL REPORTS Within 120 days of the end of the fiscal year, the Director of Finance shall present a comprehensive annual report on the investment program and investment activity. The annual report shall include twelve-month and quarterly comparison returns, and shall suggest improvements that might be made in the investment program. E. MONITORING OF MARKET PRICE OF INVESTMENTS The investment officer shall determine the market value of each investment at least quarterly and at a time as close as practicable to the closing of the reporting period for investments. Such values shall be included on the investment reports. The following methods shall be used: 1. Certificates of deposits shall be valued at their face value plus any accrued but unpaid interest. 2. Shares in money market mutual funds and investment pools shall be valued at par plus any accrued but unpaid interest. 3. Other investment securities may be valued in any of the following ways: a. the lower of two bids obtained from securities broker/dealers for such security; b. the average of the bid and asked prices for such investment security as published in the Wall Street Journal; or c. the bid price published by any nationally recognized security pricing service. F. PRUDENCE The standard of prudence to be used by the investment officers shall be "prudent person" standard and shall be applied in the context of managing an overall portfolio. The "prudent person" standard states that, "Investments shall be made with judgement and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived." Investment officers acting in accordance with written procedures and the investment policy and exercising due diligence shall be relieved of personal responsibility for an individual security's credit risk or market price changes, provided deviations from expectations are reported in a timely fashion and appropriate action is taken to control adverse developments. G. ETHICS AND CONFLICTS OF INTEREST Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with proper execution and management of the investment program, or that could impair their ability to make impartial investment decisions. Employees and investment officers shall disclose any material interests in financial institutions with which they conduct business. They shall further disclose any personal financial/investment positions that could be related to the performance of the investment portfolio. Employees and officers shall refrain from undertaking personal investment transactions with the same individual with whom business is conducted on behalf of the City of Euless. An investment officer who has a personal business relationship with a business organization offering to engage in an investment transaction with the City shall file a statement disclosing that personal business interest. Investment officers who are related within the second degree by affinity or consanguinity to an individual seeking to sell an investment to the City shall also disclose such relationship. A statement required under this section must be filed with the Texas Ethics Commission and the City Council. For the purpose of this section, an investment officer has personal business relationship with a business organization if: 1. The investment officer owns 10 percent or more of the voting stock or shares of the business organization or owns $5,000 or more of the fair market value of the business organization; 2. Funds received by the investment officer from the business organization exceed 10 percent of the investment officer's gross income for the previous year; or 3. The investment officer has acquired from the business organization during the previous year investments with a book value of $2,500 or more for the personal account of the investment officer. V. AUTHORIZED AND SUITABLE INVESTMENT SECURITIES A. ACTIVE PORTFOLIO MANAGEMENT The City intends to pursue an active versus a passive portfolio management philosophy. That is, securities may be sold before they mature if market conditions present an opportunity for the City to benefit from the trade. B. ELIGIBLE INVESTMENTS The following investments will be permitted by this policy as defined by state and local law where applicable: 1. Obligation, including letters of credit, of the United States or its agencies and instrumentalities, including the Federal Home Loan Banks (except for mortgage pass - through securities); 2. Fully insured or collateralized certificates of deposits as authorized and described in Texas Government Code Section 2256.010. 3. Fully collateralized repurchase agreements having a defined termination date, are in accordance with a master repurchase agreement approved by the Investment Committee, and as authorized by Texas Government Code Section 2256.011. 4. Investment Pools as authorized by Texas Government Code Section 2256.016. The pool must enter into a contract approved (by resolution) by the City Council to provide services to the City. The pool must be continuously rated no lower than AAA or AAA-m or at an equivalent rating by at least one nationally recognized rating service. 5. No load money market mutual fund, registered with and regulated by the Securities Exchange Commission, which complies with Federal Securities and Exchange Commission Rule 2a-7 as defined in Texas Government Code Sec. 2256.014. Each fund must provide the City with a prospectus and other information required by the Securities Exchange Act of 1934 or the Investment Advisor Act of 1940. 6. Interest bearing checking accounts that are fully collateralized at 105% of ledger balance. 7. Other such securities or obligations as approved by City Council upon recommendation of the Investment Committee. No securities will be purchased which have a potential for price volatility that is inappropriate for the City and incompatible with its investment strategies. This includes, but is not limited to, certain collateralized mortgage obligations, such as principal and interest only securities, inverse floaters, capped and mismatched floaters, and structures notes and range notes. C. LENGTH OF INVESTMENTS Except for monies of Reserve funds, Emergency funds, Contingency funds and construction funds, the City of Euless shall invest in instruments whose maturities do not exceed two (2) years at the time of purchase. 1. For the General Fund, Water & Wastewater Utility Fund, and any other operating funds, the weighted average maturity of each fund's portfolio will remain within the 6 to 9 month range. Assets held from bond proceeds may be invested in maturities with a final stated maturity greater than (2) years based on estimated project completion dates. 2. Assets held in the General Obligation Interest & Sinking Fund may be invested in maturities which provide liquidity adequate to cover the debt service payment dates. 3. Assets held in the General Emergency, General Contingency, Water & Wastewater Emergency, and the Car Rental Tax Reserve Funds may be invested in maturities not exceeding five (5) years. 4. An average remaining maturity of 365 days or less shall be maintained on bond proceeds subject to arbitrage rebate restrictions, and the total portfolio average remaining shall not exceed one year. D. DIVERSIFICATION It is the policy of the City of Euless to diversify its investment portfolios. Assets held in the common investment portfolio shall be diversified to eliminate the risk of loss resulting from one concentration of assets in a specific maturity, a specific issuer or a specific class of securities. Diversification strategies shall be determined and revised periodically by the Investment Committee. In establishing specific diversification strategies, the following general policies and constraints shall apply: 1. Portfolio maturities shall be staggered in a way that protects interest income from the volatility of interest rates that avoids undue concentration of assets in a specific maturity sector. 2. Securities shall be selected which provide for stability of income and reasonable liquidity. In addition, the City will invest a portion of the City's portfolio in readily available funds such as local government investment pools and money market funds to ensure that appropriate liquidity is maintained in order to meet ongoing obligations. 3. The Investment Committee shall establish strategies and guidelines for the percentage of the total portfolio that may be invested in securities other than repurchase agreements, treasury bills, or insured and collateralized certificates of deposit. 4. The Investment Committee shall conduct a quarterly review of these guidelines, and shall evaluate the probability of market and default risk in various investment sectors as part of its considerations. 5. The investment officer will obtain at least three competitive bids from approved brokers on our broker/dealer list before making an investment transaction except for a) transactions with money market funds and local government investment pools (which are deemed to be made at prevailing market rates), b) treasury and agency securities purchased at issuance through an approved broker/dealer or financial institution, and c) fully insured certificates of deposit placed in accordance with the conditions prescribed in Section 2256.010(b) of the Public Funds Investment Act. In the event of a tie, the choice will be made by a cumulative and objective manner. E. ARBITRAGE The City of Euless will follow arbitrage regulations. The Tax Reform Act of 1986 provided limitations restricting the City's investing of tax-exempt General Obligation Bond proceeds and debt service income. New arbitrage rebate provisions require that the City compute earnings on investment from each issue of bonds on an annual basis to determine if a rebate is required. To determine the City's arbitrage position, the City is required to perform specific calculations relative to the actual yield earned on the investment of the funds and the yield that could have been earned if the funds had been invested at a rate equal to the yield on the bonds sold by the City. The rebate provision states that periodically (not less than once every five years, and not later than sixty days after maturity of the bonds), the City is required to pay the U.S. Treasury a rebate of excess earnings based on the City being in a positive arbitrage position. The Tax Reform restrictions require extreme precision in the monitoring and recording facets of investments as a whole, and particularly as relates to yields and computations so as to insure compliance. Failure to comply can dictate that the bonds become taxable, retroactively from the date of issuance. The City's investment position relative to the new arbitrage restrictions is the continued pursuit of maximizing yield on applicable investments while insuring the safety of capital and liquidity. It is a fiscally sound position to continue maximization of yield and rebate excess earnings, if necessary. VI. SELECTION OF BANKS AND DEALERS A. BIDDING PROCESS Periodically, a Depository shall be selected through the City's banking services procurement process, which shall include a formal request for proposal (RFP) issued in compliance with applicable State law. The contract can be extended as per the RFP specifications. In selecting depositories, the credit worthiness of institutions shall be considered, and the Director of Finance shall conduct a comprehensive review of prospective depositories credit characteristics and financial history. B. INSURABILITY Banks and Savings & Loan Associations seeking to establish eligibility for the City's competitive investment program, shall submit financial statements, evidence of federal insurance and other information as required by the Director of Finance. C. AUTHORIZED BROKER/DEALERS A list will be maintained of "primary" dealers and regional dealers that qualify under the Securities and Exchange Commission (SEC) Rule 15C3-1 (uniform net capital rule). All financial institutions and broker/dealers who desire to become qualified for investment transactions must supply the audited financial statements, proof of state registration, and a completed broker/dealer questionnaire. All brokers and dealers must be authorized by the Investment Committee, as analyzed by this broker/dealer questionnaire. Investment Officers shall not conduct business with any firm with whom public entities have sustained losses on investments or whose name has been removed from an approved list by the Investment Committee. At least annually, the investment committee will review, revise and adopt a list of qualified brokers that are authorized to engage in investment transactions with the City. D. COMPLIANCE A written copy of the investment policy will be presented to any investment pool or business organization offering to engage in an investment transaction with the City. A qualified representative (as described by section 2256.002, subdivision 10 of the Texas Government Code) of such business organization shall execute a written instrument, in a form acceptable to both the City and the organization, certifying that they have received and reviewed a written copy of the City's investment policy. The firm must acknowledge that it has implemented reasonable internal procedures and controls in an effort to preclude investment transactions conducted between the City and the organization that are not authorized by the City's investment policy, except to the extent that this authorization is dependent on an analysis of the makeup of the City's entire portfolio or requires an interpretation of subjective investment standards or relates to investment transactions of the entity that are not made through accounts or other contractual arrangements over which the business organization has accepted discretionary investment authority. The investment officer of the City may not acquire or otherwise obtain any authorized investment described in the City's investment policy from a business organization that has not delivered such instrument. This instrument does not, at any time, relieve the City of the responsibility of monitoring all investment transactions to determine if they are in compliance with this policy. VII. COLLATERALIZATION, SAFEKEEPING AND CUSTODY A. COLLATERALIZATION OF DEPOSITS The City requires that all uninsured collected balances plus accrued interest, if any, in depository accounts be secured in accordance with the requirements of this Policy and Chapter 2257, Government Code ("Public Funds Collateral Act") and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA). Financial institutions serving as City depositories will be required to sign a depository agreement with the City which details securities that can serve as eligible collateral, collateralization ratios, standards for collateral custody and control, collateral valuation, rights of substitution and conditions for agreement termination. Pledged securities serving as collateral will always be held in the City's name or on behalf of the City by an independent third party with which the City has a current custodial agreement. Depository and custodial records shall assure the notation of the City's ownership of or explicit claim on the securities. Collateral levels will be reviewed no less than monthly to ensure the market value of the pledged securities is at least 105% of the deposit and investment balances less any amount insured by FDIC or FSLIC. Eligible collateral is as follows: B. ELIGIBLE COLLATERAL 1. FDIC and FSLIC insurance coverage. 2. Eligible securities that are compliant with Government Code Chapter 2257 Collateral for Public Funds. The City's Investment Officers reserve the right to accept or reject any form of collateral or enhancement at their sole discretion. C. SUBJECT TO AUDIT All collateral shall be subject to inspection and audit by the Director of Finance, or designee, as well as the City's independent auditors. D. SAFEKEEPING AND CUSTODY Safekeeping and custody of the City's investments shall be in accordance with applicable law and accounting standards. Investment securities will be held by a Custodian designated by the City and will be required to issue safekeeping receipts clearly detailing that the securities are owned by the City. Monthly safekeeping reports detailing the City's securities held by the Custodian will be provided no less than monthly. E. DELIVERY VS. PAYMENT Treasury Bills, Notes and Bonds and Government Agencies' Securities, and all other investment transactions, except investment pools and mutual funds, shall be purchased using the delivery versus payment method (DVP). That is, funds shall not be wired or paid until verification has been made that the security was received by the Custodian. VIII. MANAGEMENT AND INTERNAL CONTROLS The Director of Finance, or designee, shall establish a system of internal controls which shall be reviewed by an independent auditor. The controls shall be designed to prevent losses of public funds arising from fraud, employee error, misrepresentation by third parties, unanticipated changes in financial markets, or imprudent actions by employees or Investment Officers of the City. Controls and managerial emphasis deemed most important that shall be employed where practical are: A. Control of collusion; B. Separation of duties; C. Separation of transaction authority from Accounting and Record -keeping; D. Custodian safekeeping receipts records management; E. Avoidance of physical delivery securities; F. Clear delegation of authority; G. Documentation of investment bidding events; H. Written confirmation of transactions for investments and wire transfers; I. Reconcilements and comparisons of security receipts with the investment subsidiary records; J. Compliance with investment policies; K. Accurate and timely reports; L. Validation of investment maturity decisions with supporting cash flow data; M. Adequate training and development of Investment Officials; N. Verification of all interest income and security purchase and sell computations; O. Review of financial conditions of all brokers, dealers, and depository institutions; and P. Staying informed about market conditions, changes and trends that require adjustments in investment strategies. The City's list of six brokers currently includes FHN Financial, Hilltop Securities, Stifel, SouthState Duncan Williams, Samco Capital, and Financial Northeastern Securities. The Public Funds Investment Act and the City's investment policy require staff to review the broker/dealer list annually. At this time, we recommend approval of the six brokers we currently have as they continue to fill our portfolio needs. The recommended broker/dealer list for 2026 includes: FHN Financial - Buddy Saragusa Hilltop Securities - Gilbert Ramon Stifel - Mike Smith SouthState Duncan Williams - Patrick Boyer/Doug Boyer Samco Capital Markets - Robert Phillips Financial Northeastern Securities, Inc. - Steven Azzato Economic News