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CHUCK ENGELKEN,CHAIR DOTTIE KAMINSKI <br /> Councilmember,District 2 OF L A At-Large B <br /> Alternate <br /> DARYLLEONARDCouncilmember,District 3 V Aike,3 <br /> 1.Nrt1 <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 Corrmrittee to be held on <br /> March 12, 2018, in the City Hall Council Chanters, 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 Fiscal Affairs meeting held on November <br /> 13, 2017- P. Fogarty <br /> 3. Receive and review First Quarter (FY 2018) Investment Report- M. Dolby/S. Wolny <br /> 4. Receive and review month of September - November (FY2017) Purchasing Card Expenditures - M. <br /> Dolby <br /> 5. Receive presentation of the 2017 Comprehensive Annual Financial (CAFR) Report- 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 March 12, 2018 , agenda of items to be considered by the Fiscal Affairs Committee was placed <br /> on the City Hall Bulletin Board on March 6. 2018. yy'vi, (,t,[, <br /> 12 I(o p. rr1 . <br /> Patrice Fogarty, City Secretary <br /> REMOVED <br /> APR 0 9 2018 <br /> BY: CA5 <br /> v � <br />