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3.c Conference -Multipurpose Center Ad Hoc Committee <br />Presentation, discussion, and possible action to provide direction on investigating the <br />feasibility, design, location, and financial implications of building a new conference <br />center/multipurpose center at 1106-1196 Bayshore Drive, La Porte, Texas. <br />[Councilperson Martin, Chair) <br />3.d Financial Overview [Michael Dolby, Director of Finance] <br />3.e City Funds Presentation [Matt Daeumer, Assistant City Manager] <br />31 Presentation and Discussion of the Medical Fund Performance <br />Presentation, discussion, and possible action to provide direction to staff on the <br />management of the City's Medical Fund [Matt Hartleib, HR Manager] <br />3.g Facilities Division Overview and 5-year CIP Plan <br />Presentation, discussion, and possible action to provide administrative staff direction <br />on the Facilities division and Capital Improvement Plan. [Andrew Brady, Assistant <br />Director of Public Works] <br />3.h Presentation on the City's Compensation Philosophy. [Corby Alexander, City <br />Manager] <br />3.i Proposal for Adding a Fourth Ambulance and Additional Personnel <br />Presentation, discussion, and possible action to provide administrative staff with <br />direction regarding the addition of a fourth ambulance, six additional personnel, and <br />the remodel of Fire Station 3 to house new ambulance and staff. [Shawn Kominek, <br />EMS Chief] <br />3.] CSO Compliance Officer, reclassifications, and position substitution <br />Presentation, discussion, and possible action for the establishment of a Compliance <br />Officer, the reclassification of the Deputy City Secretary and Open Government <br />Analyst, and the substitution of a Department Coordinator for the position of Senior <br />Administrative Assistant for the FY 25-26 budget. [Lee Woodward, City <br />Secretary/PIO] <br />3A Landscape Division <br />Presentation, discussion, and possible action to providing administrative staff <br />direction on programs to improve aesthetics and goals for municipal facilities, parks <br />and open spaces. [Rick Helton, Mayor] <br />3.1 Ful Time Airport Manager <br />Presentation, discussion, and possible action to provide administrative staff with <br />direction regarding addition of the full-time position of Airport Manager. [Rick Helton, <br />Mayor, Councilpersons Martin and Lunsford] <br />3.m Additional Senior Mechanic <br />Presentation, discussion, and possible action to provide administrative staff direction <br />regarding the addition of a Senior Mechanic for the Equipment Services Division of <br />Page 2 of 5 <br />