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CHUCK ENGELKEN, CHAIR <br />Councilmember, District 2 <br />DARYLLEONARD <br />Councilmember, District 3 <br />JAY MARTIN <br />Councilmember, District 5 <br />CITY OF LA PORTE FISCAL AFFAIRS COMMITTEE <br />MEETING AGENDA <br />DOTTIE KAMINSKI <br />At -Large B <br />Alternate <br />Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on <br />March 12, 20% in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br />beginning at 5:00 PM regarding the items of business according to the agenda listed below: <br />1. Call to order <br />2. Consider approval or other action regarding minutes of the Fiscal Affairs meeting held on November <br />13, 2017 - P. Fogarty <br />3. Receive and review First Quarter (FY 2018) Investment Report - M. Dolby/S. Wolny <br />4. Receive and review month of September - November (FY2017) Purchasing Card Expenditures - M. <br />Dolby <br />5. Receive presentation of the 2017 Comprehensive Annual Financial (CAFR) Report - 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, and Martin <br />9. Adjourn <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 Patrice Fogarty, City Secretary, at 281.470.5019. <br />CERTIFICATION <br />I certify that a copy of the March 12, 2018 , agenda of items to be considered by the Fiscal Affairs Committee was placed <br />on the City Hall Bulletin Board on March 6, 2018. <br />Patrice Fogarty, City Secretary <br />