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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 />September 9, 2013, at 5:00 p.m., in the La Porte City Hall Council Chambers, 604 West Fairmont <br />Parkway, 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 July 22, 2013, meeting of the Fiscal Affairs Committee — P. <br />Fogarty <br />3. Review and discuss a proposed Resolution of the City of La Porte approving General Fund <br />commitments of Fund Balance for Fiscal Year 2012-2013 — M. Dolby <br />4. Set date for next meeting — M. Dolby <br />5. Administrative Reports — C. Alexander <br />6. Committee comments regarding matters appearing on agenda — Committee members Engelken, <br />Leonard, Moser, and Martin. <br />7. 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 September 9, 2013 agenda of items to be considered by the Fiscal Affairs Committee was <br />posted on the City Hall bulletin board on September 3, 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 />September 9, 2013, Fiscal Affairs Committee Agenda <br />