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• <br /> CHUCK ENGELKEN,CHAIR NANCY OJEDA <br /> Councilmember,District 20' A Councilmember,District 6 <br /> Alternate <br /> JOHN ZEMANEK F` !♦ <br /> Councilmember,At-Large-A v n , 1� <br /> JAY MARTIN 1-3?/ <br /> Councilmember,District S <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 /> March 11, 2019, in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br /> beginning at 5:00 PM regarding the iters of business according to the agenda listed below <br /> 1. Call to order <br /> 2. Consider approval or other action regarding minutes of the meetings held on December 10, 2018 and <br /> January 14, 2019. [Lee Woodward, City Secretary] <br /> 3. Receive and review First Quarter (FY 2019) Investment Report. [Shelley Wolny, Treasurer] <br /> 4. Receive and review months of September, October, November (FY 2018) Purchasing Card <br /> Expenditures. [Cherell Daeumer, Purchasing Manager] <br /> 5. Receive presentation of the 2018 Comprehensive Annual Financial (CAFR) Report. [Michael Dolby, <br /> Finance Director] <br /> 6. Set date for next meeting. [rvichael Dolby, Finance Director] <br /> 7. Administrative Reports. [Corby Alexander, City Manager] <br /> 8. Committee Comments regarding matters appearing on agenda — Committee members Engelken, <br /> Martin, and Zemanek. <br /> 9. ADJOURNMENT <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 Lee Woodward, City Secretary, at 281-470-5019. <br /> CERTIFICATE <br /> I, Lee Woodward, City Secretary, do hereby certify that a copy of the March 11, 2019, Fiscal Affairs Committee agenda <br /> was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and <br /> to the City's website, www.LaPorteTXgovin corns, nc- with Chapter 551, Texas Govemment Code. <br /> DATE OF POSTING I f <br /> TIME OF POSTING ' .'�LG"!eyl'. 141 . <br /> TAKEN DOWN m� <br /> 711111111111111111111111/ <br /> L-=Wood are ity e - . <br /> REMOVED <br /> MAR 1 2 2019 <br /> BY:U(1e_ <br />