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06-12-17 Fiscal Affairs Committee Meeting
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06-12-17 Fiscal Affairs Committee Meeting
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6/6/2017 5:18:07 PM
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City Meetings
Meeting Body
Fiscal Affairs Committee
Meeting Doc Type
Agenda Packet
Date
6/12/2017
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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 />June 12, 2017June 12, 2017, 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 Fiscal Affairs Committee meeting held on Consider approval or other action regarding minutes of the Fiscal Affairs Committee <br /> meeting held on <br />April 10, 2017 April 10, 2017 -- P. Fogarty P. Fogarty <br />3.Receive and review Second Quarter (FY2017) Investment Report Receive and review Second Quarter (FY2017) Investment Report -- M. Dolby M. Dolby <br />4.Receive and review months of December (FY2016) and JanuaryReceive and review months of December (FY2016) and January--February (FY2017) Purchasing February (FY2017) Purchasing <br />Card Expenditures Card Expenditures -- M. Dolby M. Dolby <br />5.Set date for next meeting Set date for next meeting M. DolbyM. Dolby <br /> <br />6.6.Administrative Reports Administrative Reports Administrative Reports Administrative Reports C. AlexanderC. AlexanderC. AlexanderC. Alexander <br /> <br />7.Committee Comments regarding matters appearing on agenda. Committee members Engelken, Committee Comments regarding matters appearing on agenda. Committee members Engelken, <br />Leonard and MartinLeonard and Martin <br /> <br />8.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 12, 2017 , agenda of items to be considered by the Fiscal Affairs Committee was placed on I certify that a copy of the June 12, 2017 , agenda of items <br /> to be considered by the Fiscal Affairs Committee was placed on <br />the City Hall Bulletin Board on June 6, 2017.the City Hall Bulletin Board on June 6, 2017. <br /> <br /> <br />Patrice Fogarty, City SecretaryPatrice Fogarty, City Secretary <br /> <br />
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