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2.5 EMRUSR 08-13-2024��i Elk River , Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Melissa Karpinski — Finance Manager MEETING DATE: AGENDA ITEM NUMBER: August 13, 2024 2.5 SUBJECT: Bond Trust Services Corporation Agreement ACTION REQUESTED: • Adopt, by motion, Resolution 24-7 appointing Bond Trust Services Corporation as fiscal agent in connection with certain outstanding obligations • Approve, by motion, the agreement with Bond Trust Services Corporation as the authorized Paying Agent for certain outstanding obligations BACKGROUND/DISCUSSION: Ehlers was recently appointed as ERMU's Financial Advisor. It is recommended that ERMU utilize Bond Trust Services Corporation (BTSC) as the paying agent for utilities bonds. ERMU currently uses US Bank, and the transition will reduce points of contact and reduce transaction fees. The effective date is August 15, 2024, to allow sufficient time for US Bank and BTSC to coordinate the transfer after the August 1, 2024, payments. FINANCIAL IMPACT: None/immaterial ATTACHMENTS: • Resolution Appointing Bond Trust Services Corporation as Fiscal Agent in connection with certain outstanding obligations • Bond Trust Services Corporation Paying Agency Agreement Page 1 of 1 43