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CHUCK ENGELKEN, CHAIR <br />Councilmember District 2 <br />DARYLLEONARD <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />JOHN ZEMANEK <br />Councilmember At -Large A <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 May 9, <br />2011, at 5:00 p.m., in the La Porte City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, <br />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 March 28, 2011, meeting of the Fiscal Affairs Committee <br />— P. Fogarty <br />3. Receive and review Second Quarter (FY 2011) Investment Report — M. Dolby <br />4. Receive and review months of November and December (FY 2010) and January and <br />February (FY 2011) Purchasing Card Expenditures — M. Dolby <br />5. Review and discuss proposed changes to the Investment Policy of the City of La Porte — S. <br />Wolny <br />6. Consider approval or other action regarding March and April 2011 mileage reimbursement <br />for Mayor Rigby — Chairman Engelken <br />7. Administrative Reports — R. Bottoms <br />8. Committee comments <br />Matters appearing on agenda; Recognition of community members, city employees, and upcoming <br />events; Inquiry of staff regarding specific factual information or existing policy. <br />9. Adjournment <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 />requests 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 May 9, 2011, agenda of items to be considered by the Fiscal Affairs Committee was posted <br />on the City Hall bulletin board on May 3, 2011. <br />Sharon Harris, Assistant City Secretary <br />Page 1 of 2 <br />May 9, 2011, Fiscal Affairs Committee Agenda <br />