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11-14-16 Fiscal Affairs Committee Meeting
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11-14-16 Fiscal Affairs Committee Meeting
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La Porte TX
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Agenda PACKETS
Date
11/14/2016
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<br />CHUCK ENGELKEN, CHAIRCHUCK ENGELKEN, CHAIRDOTTIE KAMINSKIDOTTIE KAMINSKI <br />Councilmember, District 2Councilmember, District 2At-Large B <br />Alternate <br />DARYL LEONARD <br />Councilmember, District 3Councilmember, District 3 <br />JAY MARTIN <br />Councilmember, District 5Councilmember, District 5 <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 />November 14, 2016November 14, 2016, 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 Fiscal Affairs meeting held on August 8, Consider approval or other action regarding minutes of the Fiscal Affairs meeting <br /> held on August 8, <br />2016 2016 -- P. Fogarty P. Fogarty <br />3.Receive and review Fourth Quarter (FY 2016) Investment Report Receive and review Fourth Quarter (FY 2016) Investment Report --M. DolbyM. Dolby <br />4.Receive and review months of June; July and August (FY2016) Purchasing Card Expenditures Receive and review months of June; July and August (FY2016) Purchasing Card Expenditures -M. <br /> <br />DolbyDolby <br />5.Receive and review the City of La Porte Investment Policy Receive and review the City of La Porte Investment Policy --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 November 14, 2016 , agenda of items to be considered by the Fiscal Affairs Committee was I certify that a copy of the November 14, 2016 , agenda of items <br /> to be considered by the Fiscal Affairs Committee was <br />placed on the City Hall Bulletin Board on November 8, 2016.placed on the City Hall Bulletin Board on November 8, 2016. <br /> <br /> <br />Patrice Fogarty, City SecretaryPatrice Fogarty, City Secretary <br /> <br />
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