Laserfiche WebLink
<br />STATE OF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A SPECIAL CALLED REGULAR MEETING OF FISCAL AFFAIRS <br />COMMITTEE TO BE HELD ON MAY 29, 2007 AT 6:00 P.M. AT LA PORTE CITY HALL COUNCIL <br />CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF <br />BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />6:00 P.M. - REGULAR SESSION <br /> <br />1. CALL TO ORDER <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF REGULAR MEETING OF FISCAL AFFAIRS COMMITTEE <br />HELD FEBRUARY 26, 2007 - M. Gillett <br /> <br />3. DISCUSS AUDIT RFP CALENDAR - M. Dolby <br /> <br />4. RECEIVE CREDIT CARD EXPENDITURE SECOND QUARTER REPORT - M. Dolby <br /> <br />5. RECEIVE AND REVIEW QUARTERLY INVESTMENT REPORT - P. Rhinehart <br /> <br />6. RECEIVE SECOND QUARTER PURCHASING CARD EXPENDITURES - M. Dolby <br /> <br />7. RECEIVE REPORT ON ANNUAL INVESTMENT POLICY REVIEW AND PROVIDE STAFF WITH <br />DIRECTION - M. Dolby <br /> <br />8. RECEIVE REPORT ON INTERLOCAL AGREEMENT WITH NORTH CENTRAL TEXAS COUNCIL OF <br />GOVERNMENTS AND PROVIDE STAFF WITH DIRECTION - M. Dolby <br /> <br />9. RECEIVE REPORT ON THE MASTER AGREEMENT WITH GABRIEL, ROEER, SMITH AND CO. <br />FOR ACTUARIAL SERVICES AND PROVIDE STAFF WITH DIRECTION - M. Dolby <br /> <br />10. RECEIVE PRESENTATION FROM HABITAT FOR HUMANITY AND PROVIDE STAFF WITH <br />DIRECTION - J. Joerns <br /> <br />11. ADMINISTRATIVE REPORTS <br /> <br />12. COMMITTEE COMMENTS <br /> <br />13. ADJOURNMENT <br /> <br />There may be a possible quorum of City Council present at this meeting and may participate in discussion at this <br />meeting, however, they will not vote on matters. <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR <br />ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR <br />TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281- <br />471-5030 FOR FURTHER INFORMATION. <br /> <br />~~ <br /> <br />Sharon Harris, TRMC <br />Assistant City Secretary <br /> <br />Date posted <br />