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CHUCK ENGELKEN,CHAIR {JAY MARTIN <br /> Coutkilmember,District 2 OF A Alternate Member 1 <br /> DARYL LEONARD "'" '�� DOTTIEKAMINSKI <br /> Councilmember,District 3 v m Altemate Member 2 <br /> VACANT <br /> Councilmember,District 4 rexAB <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- <br /> September 28, 2015, in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br /> beginning at 5:00 PM regarding the items of business according to the agenda listed below: <br /> 1. Call to order <br /> 2. Consider approval or other action regarding minutes of the August 24, 2015, meeting of the Fiscal <br /> Affairs Committee- P. Fogarty <br /> 3. Review and discuss a proposed Resolution of the City of La Porte, Texas, approving General Fund <br /> Commitments of Fund Balance for Fiscal Year 2014-2015- M. Dolby <br /> 4. Receive and review the City of La Porte Investment Policy-S. Wolny <br /> 5. Discussion and possible action regarding Banking Services Request for Proposals-S.Wolny <br /> 6. Set date for next meeting—M. Dolby <br /> 7. Administrative Reports—C. Alexander <br /> 8. Committee Comments regarding matters appearing on agenda a€" Committee members Engelken, <br /> Leonard, and Martin <br /> 9. Adjourn <br /> In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br /> accommodations for persons attending public meetings. To better serve attendees, requests should be received <br /> 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy of the September 28, 2015, agenda of items to be considered by the Fiscal Affairs Committee was <br /> placed pn the City Hall Bulletin Board on September 015. <br /> ,C) <br /> LI <br /> 4,nl <br /> Patrice Fogarty, City Secretary <br />