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<br />CHUCK ENGELKEN, CHAIRCHUCK ENGELKEN, CHAIRJAY MARTIN
<br />Councilmember, District 2Councilmember, District 2Alternate Member 1Alternate Member 1
<br />DARYL LEONARDDOTTIE KAMINSKIDOTTIE KAMINSKI
<br />Councilmember, District 3Councilmember, District 3Alternate Member 2Alternate Member 2
<br />VACANT
<br />Councilmember, District 4Councilmember, District 4
<br />CITY OF LA PORTE FISCAL AFFAIRS COMMITTEECITY OF LA PORTE FISCAL AFFAIRS COMMITTEE
<br />MEETING AGENDAMEETING AGENDA
<br />Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee
<br /> to be held on
<br />September 28, 2015September 28, 2015, in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, , in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte,
<br /> Texas,
<br />beginning at 5:00 PM regarding the items of business according to the agenda listed below:beginning at 5:00 PM regarding the items of business according to the agenda listed below:
<br />1.Call to orderCall to order
<br />2.Consider approval or other action regarding minutes of the August 24, 2015, meeting of the Fiscal Consider approval or other action regarding minutes of the August 24, 2015, meeting
<br /> of the Fiscal
<br />Affairs Committee Affairs Committee --P. FogartyP. Fogarty
<br />3.Review and discuss a proposed Resolution of the City of La Porte, Texas, approving General Fund Review and discuss a proposed Resolution of the City of La Porte, Texas, approving General
<br /> Fund
<br />Commitments of Fund Balance for Fiscal Year 2014Commitments of Fund Balance for Fiscal Year 2014--2015 2015 --M. DolbyM. Dolby
<br />4.Receive and review the City of La Porte Investment Policy Receive and review the City of La Porte Investment Policy --S. WolnyS. Wolny
<br />5.Discussion and possible action regarding Banking Services Request for Proposals Discussion and possible action regarding Banking Services Request for Proposals --S. WolnyS. Wolny
<br />6.6.Set date for next meeting Set date for next meeting Set date for next meeting Set date for next meeting M. DolbyM. DolbyM. DolbyM. Dolby
<br />
<br />7.Administrative Reports Administrative Reports C. AlexanderC. Alexander
<br />
<br />8.Committee Comments regarding matters appearing on agenda âCommittee Comments regarding matters appearing on agenda âCommittee members Engelken, Committee members Engelken,
<br />Leonard, and MartinLeonard, and Martin
<br />9.AdjournAdjourn
<br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable In compliance with the Americans with Disabilities Act, the City of La Porte
<br /> will provide for reasonable
<br />accommodations for persons attending public meetings. To better serve attendees, requests should be received accommodations for persons attending public meetings. To better serve attendees,
<br /> requests should be received
<br />24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
<br />
<br />CERTIFICATIONCERTIFICATION
<br />I certify that a copy of the September 28, 2015, agenda of items to be considered by the Fiscal Affairs Committee was I certify that a copy of the September 28, 2015, agenda of items
<br /> to be considered by the Fiscal Affairs Committee was
<br />placed on the City Hall Bulletin Board on September 22, 2015.placed on the City Hall Bulletin Board on September 22, 2015.
<br />
<br />
<br />Patrice Fogarty, City SecretaryPatrice Fogarty, City Secretary
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