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• <br /> CHUCK ENGELKEN,CHAIR DOTTIE KAMINSKI <br /> Councilmember,District 2 * • At-Large B <br /> o Alternate <br /> DARYL LEONARD P. <br /> Councilmember,District 3 t7 ;l " m <br /> JAY MARTIN <br /> Councilmember,District 5 <br /> CITY OF LA PORTE FISCAL AFFAIRS COMMITTEE <br /> MEETING AGENDA <br /> Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on <br /> November 13, 2017, in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br /> beginning at 5:00 PM regarding the items of business according to the agenda listed below: <br /> 1. Call to order <br /> 2. Consider approval or other action regarding minutes of the September 11, 2017, meeting of the <br /> Fiscal Affairs Committee- P. Fogarty <br /> 3. Receive and review Fourth Quarter(FY 2017) Investment Report- M. Dolby/S. Wolny <br /> 4. Receive and review months of June; July and August (FY2017) Purchasing Card Expenditures - M. <br /> Dolby <br /> 5. Receive and review the City of La Porte Investment Policy- M. Dolby <br /> 6. Set date for next meeting—M. Dolby <br /> 7. Administrative Reports —C. Alexander <br /> 8. Committee Comments regarding matters appearing on agenda. Committee members Engelken, <br /> Leonard, and Martin <br /> 9. Adjourn <br /> In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br /> accommodations for persons attending public meetings. To better serve attendees, requests should be received <br /> 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy of the November 13, 2017 , agenda of items to be considered by the Fiscal Affairs Committee was <br /> placed on the City Hall Bulletin Board on November 7, 2017. <br /> A <br /> - /Y1/4" <br /> 'F rice ... •, - - . <br /> S 1/1040- L Jo i e s, adinv;,. � ± <br /> �z by ed II - 15 - 11 ba SaY\c11-e- <br />