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<br />STATE OF TEXAS ) ( <br />COUNTY OF HARRIS ) ( <br />CITY OF LA PORTE ) ( <br /> <br />FISCAL AFFAIRS COMMITTEE <br /> <br />Notice is hereby given of a Special Called Regular Meeting of Fiscal Affairs Committee to be held on <br />July 27, 2009, at 5:00 p.m., at La Porte City Hall Council Chambers, 604 West Fairmont Parkway, La <br />Porte, Texas, regarding the items of business according to the agenda listed below: <br /> <br />5:00 p.m. - Regular Session <br /> <br />1. Call to Order <br /> <br />2. Consider approval of minutes of the Regular Meeting of Fiscal Affairs Committee held on <br />June 22. 2009 - M. Gillett <br /> <br />3. Receive and review Third Quarter (FY 2009) Investment Report - M. Dolby <br /> <br />4. Receive and review Third Quarter (FY 2009) Purchasing Card Expenditure - M. Dolby <br /> <br />5. Receive and review the Investment Policy - M. Dolby <br /> <br />6. Administrative Reports - R. Bottoms <br /> <br />7. Committee comments <br /> <br />Matters appearing on agenda <br /> <br />A. Recognition of community members, city employees, and upcoming events <br /> <br />B. Inquiry of staff regarding specific factual information or existing policy <br /> <br />8. Adjournment <br /> <br />There may be a possible quorum of City Council present at this meeting and may participate in discussion <br />at this 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 <br />PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR <br />TDD LINE 281-471-5030 FOR FURTHER INFORMATION. <br /> <br />~JJ4 tlACI1/0~14;1KMf !T2r1 <br />M~a A. Gillett, TRMC, CMC I (f <br />City Secret 1 t - 30 ~ <br />d..- (0 <br />Date osted K <br />