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CHUCK ENGELKEN, CHAIR .0 JAY MARTIN <br />Councilmember District 2 Councilmember District 5 <br />Alternate Member 2 <br />DARYLLEONARD <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <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 Monday, <br />July 22, 2013, at 5:00 p.m., in the La Porte City Hall Council Chambers, 604 West Fairmont Parkway, <br />La Porte, Texas, regarding the items of business according to the agenda listed below: <br />1. Call to Order <br />2. Consider approval of minutes of the May 13, 2013, meeting of the Fiscal Affairs Committee — P. <br />Fogarty <br />3. Receive and review Third Quarter (FY 2013) Investment Report — M. Dolby <br />4. Receive and review months of April (FY2013) and May (FY 2013) Purchasing Card Expenditures — <br />M. Dolby <br />5. Receive and approve the Audit Engagement Letters for the fiscal year ending September 30, 2013 <br />— 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, Moser, and Martin. <br />9. Adjourn <br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for <br />reasonable accommodations for persons attending public meetings. To better serve attendees, <br />request should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, City <br />Secretary, at 281.470.5019. <br />CERTIFICATION <br />I certify that a copy of the July 22, 2013 agenda of items to be considered by the Fiscal Affairs Committee was posted <br />on the <br />City Hall bulletin board on July 16, 2013. <br />Patrice Fogarty, City secretary <br />I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the <br />day of 12013. <br />Name and Title <br />Page 1 of 1 <br />July 22, 2013, Fiscal Affairs Committee Agenda <br />