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06-22-15 Fiscal Affairs Committee Meeting
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06-22-15 Fiscal Affairs Committee Meeting
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La Porte TX
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Agenda PACKETS
Date
6/22/2015
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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 />TOMMY MOSER <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 />June 22, 2015June 22, 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, Texas, <br /> <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 March 23, 2015, meeting of the Fiscal Consider approval or other action regarding minutes of the March 23, 2015, meeting <br /> of the Fiscal <br />Affairs Committee Affairs Committee -- P. Fogarty P. Fogarty <br />3.Receive and review Second Quarter (FY2015) Investment Report Receive and review Second Quarter (FY2015) Investment Report -- M. Dolby M. Dolby <br />4.Receive and review month of December (FY2014); January (FY2015) and February (FY2015) Receive and review month of December (FY2014); January (FY2015) and February (FY2015) <br />Purchasing Card Expenditures Purchasing Card Expenditures -- M. Dolby M. Dolby <br />5.Receive report for Audit Services Receive report for Audit Services -- M. Dolby M. Dolby <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 Committee Comments regarding matters appearing on agenda Committee members Engelken, Committee members Engelken, <br />Leonard, Moser, and MartinLeonard, Moser, 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 June 22, 2015, agenda of items to be considered by the Fiscal Affairs Committee was placed on I certify that a copy of the June 22, 2015, agenda of items <br /> to be considered by the Fiscal Affairs Committee was placed on <br />the City Hall Bulletin Board on June 16, 2015.the City Hall Bulletin Board on June 16, 2015. <br /> <br /> <br />Patrice Fogarty, City SecretaryPatrice Fogarty, City Secretary <br /> <br />
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