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HomeMy WebLinkAbout01-23-12 Fiscal Affairs Committee MeetingCHUCK ENGELKEN, CHAIR OF L AO JOHN ZEM".NEK Councilmember District 2 J6. 9 Councilmember At -Large A ,4 m Alternate Member 1 DARYLLEONARD Councilmember District 3 JAY MARTIN Councilmember District 5 TOMMY MOSER rEx"° Alternate Member 2 Councilmember District 4 CITY OF LA PORTE FISCAL AFFAIRS COMMITTEE MEETING AGENDA Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on Monday, January 23, 2012, at 5:00 p.m., in the La Porte City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, regarding the items of business according to the agenda listed below: 1. Call to Order 2. Consider approval of minutes of the October 24, 2011, meeting of the Fiscal Affairs Committee — P. Fogarty 3. Receive and review First Quarter (FY 2012) Investment Report — M. Dolby 4. Receive and review months of July, August, September (FY 2011), October and November (FY 2012) Purchasing Card Expenditures — M. Dolby 5. Set date for next meeting — M. Dolby 6. Administrative Reports — S. Gillett 7. Committee comments regarding matters appearing on agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies — Committee members Engelken, Leonard, Moser, Martin, and Zemanek. 8. Adjourn In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, request should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATION certify that a copy of the January 23, 2012, agenda of items to be considered by the Fiscal Affairs Committee was p ted on the City Hall bulletin board on January 17, 2012 7U ;. . 19-n'QA , .L \- �1 _ � Patrice Fogarty, ity Sep tary ,�r I �� �irt th tt c ed�r�o Ice and agenda of items wasTrmoved b me from the CityHall bulletin board on the '11�dav�i C/I/1-�.�012.g fl , y Name antl Title Page 1 of 1 January 23, 2012, Fiscal Affairs Committee Agenda