HomeMy WebLinkAbout03-11-19 Regular Meeting of the Fiscal Affairs Committee •
CHUCK ENGELKEN,CHAIR NANCY OJEDA
Councilmember,District 20' A Councilmember,District 6
Alternate
JOHN ZEMANEK F` !♦
Councilmember,At-Large-A v n , 1�
JAY MARTIN 1-3?/
Councilmember,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
March 11, 2019, in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas,
beginning at 5:00 PM regarding the iters of business according to the agenda listed below
1. Call to order
2. Consider approval or other action regarding minutes of the meetings held on December 10, 2018 and
January 14, 2019. [Lee Woodward, City Secretary]
3. Receive and review First Quarter (FY 2019) Investment Report. [Shelley Wolny, Treasurer]
4. Receive and review months of September, October, November (FY 2018) Purchasing Card
Expenditures. [Cherell Daeumer, Purchasing Manager]
5. Receive presentation of the 2018 Comprehensive Annual Financial (CAFR) Report. [Michael Dolby,
Finance Director]
6. Set date for next meeting. [rvichael Dolby, Finance Director]
7. Administrative Reports. [Corby Alexander, City Manager]
8. Committee Comments regarding matters appearing on agenda — Committee members Engelken,
Martin, and Zemanek.
9. ADJOURNMENT
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 Lee Woodward, City Secretary, at 281-470-5019.
CERTIFICATE
I, Lee Woodward, City Secretary, do hereby certify that a copy of the March 11, 2019, Fiscal Affairs Committee agenda
was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and
to the City's website, www.LaPorteTXgovin corns, nc- with Chapter 551, Texas Govemment Code.
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MAR 1 2 2019
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