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HomeMy WebLinkAbout11-14-16 Fiscal Affairs Committee Meeting CHUCK ENGELKEN, CHAIR DOTTIE KAMINSKI Councilmembe r,District 2 O( L . A At-Large B Alternate DARYL LEONARD Councilmembe r,District 3 JAY MARTIN I — Councilmembe r,District s 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 November 14, 2016, in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning z t 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 Fiscal Affairs meeting held on August 8, 2016 - P. Fogarty 3. Receive and review Fourth Quarter (FY 2016) Investment Report - M. Dolby 4. Receive and review months of June; July and August (FY2016) Purchasing Card Expenditures - M. Dolby 5. Receive and review the City of La Porte Investment Policy - S. Wolny 6. Set date for next meeting — M. Dolby 7. Administrative Reports — C. Alexander 8. C mmittee Comments regarding matters appearing on agenda 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 November 14, 2016 , agenda of items to be considered by the Fiscal Affairs Committee was placed on the City Hall Bulletin Board on November 10, 2016. 110 GI-'dis `'chez, Re'ords Specialist .em ova 1571 :