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<br />- <br /> <br />. <br /> <br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF FISCAL AFFAIRS COMMITTEE TO BE HELD ON <br />APRIL 25, 2005 AT 5:00 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT <br />PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA <br />LISTED BELOW: <br /> <br />5:00 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 JANUARY 25, 2005. <br /> <br />3. DISCUSSION ITEMS <br /> <br />a. Comprehensive Annual Financial Report - September 30, 2004 (Final) <br /> <br />b. Financial Advisor <br /> <br />c. Bond Counsel <br /> <br />d. Legislative Update. <br /> <br />4. CONSENT AGENDA <br /> <br />a. TAX RESALE PROPERTY: <br /> <br />RECOMMEND APPROVAL OF 7 PARCELS - K. POWELL <br /> <br />b. TAX RESALE PROPERTY: <br /> <br />RECOMMEND REJECTION OF I PARCEL - K. POWELL <br /> <br />5. RECEIVE AND REVIEW SECOND QUARTER (FY 2005) INVESTMENT REPORT - C. ALEXANDER <br /> <br />6. RECEIVE AND REVIEW CREDIT CARD REPORT - C. ALEXANDER <br /> <br />7. COMMITTEE COMMENTS <br /> <br />8. ADJOURNMENT <br /> <br />r' <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 A V AILABLE. REQUESTS FOR <br />ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR <br />1 TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281- <br />47~~5030FORFURTHERINFORMATION. ~IJ~ ~~~1 <br /> <br />Ja~~~1rett~~ <br /> <br />City Secretary <br /> <br />Date posted <br /> <br />,.- - t~ <br />