HomeMy WebLinkAbout09-28-15 Fiscal Affairs Committee Meeting CHUCK ENGELKEN,CHAIR {JAY MARTIN
Coutkilmember,District 2 OF A Alternate Member 1
DARYL LEONARD "'" '�� DOTTIEKAMINSKI
Councilmember,District 3 v m Altemate Member 2
VACANT
Councilmember,District 4 rexAB
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-
September 28, 2015, in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas,
beginning at 5:00 PM regarding the items of business according to the agenda listed below:
1. Call to order
2. Consider approval or other action regarding minutes of the August 24, 2015, meeting of the Fiscal
Affairs Committee- P. Fogarty
3. Review and discuss a proposed Resolution of the City of La Porte, Texas, approving General Fund
Commitments of Fund Balance for Fiscal Year 2014-2015- M. Dolby
4. Receive and review the City of La Porte Investment Policy-S. Wolny
5. Discussion and possible action regarding Banking Services Request for Proposals-S.Wolny
6. Set date for next meeting—M. Dolby
7. Administrative Reports—C. Alexander
8. Committee Comments regarding matters appearing on agenda a€" Committee members Engelken,
Leonard, and Martin
9. 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, requests should be received
24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
CERTIFICATION
I certify that a copy of the September 28, 2015, agenda of items to be considered by the Fiscal Affairs Committee was
placed pn the City Hall Bulletin Board on September 015.
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Patrice Fogarty, City Secretary