HomeMy WebLinkAbout01-24-05 Regular Meeting of La Porte Audit Committeeit
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF FISCAL AFFAIRS COMMITTEE TO BE HELD ON
JANUARY 24, 2005 AT 4:00 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT
PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA
LISTED BELOW:
6:00 P.M. -REGULAR SESSION
1. CALL TO ORDER
2. CONSIDER APPROVAL OF MINUTES OF REGULAR MEETING OF FISCAL AFFAIRS COMMITTEE
HELD OCTOBER 25, 2004.
3. DISCUSSION ITEMS
a. 9/30/04 ANNUAL FINANCIAL REPORT
4. CONSENT AGENDA
a. TAX RESALE PROPERTY -RECOMMEND CONSIDERATION K. POWELL
b. TAX RESALE PROPERTY -RECOMMEND REJECTION K. POWELL
5. RECEIVE AND REVIEW FIRST QUARTER (FY 2005) INVESTMENT REPORT - C. ALEXANDER
6. AMEND INVESTMENT POLICY - C.ALEXANDER
7. RECEIVE AND REVIEW CREDIT CARD REPORT - C. ALEXANDER
8. COMMITTEE COMMENTS
9. ADJOURNMENT
There may be a possible quorum of City Council present at this meeting and may participate in discussion at this
meeting, however, they will not vote on matters.
THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR
ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR
TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-
471-5030 FOR FURTHER INFORMATION.
Martha A. Gillett, TRMC
City Secretary
ate posted