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CHUCK ENGELKEN, CHAIR .b JOHN ZEMANEK <br />Councilmember District 2 Councilmember At -Large A <br />Alternate Member 1 <br />DARYL LEONARD <br />Councilmember District 3 JAY MARTIN <br />TOMMY MOSER �xa Councilmember District 5 <br />Alternate Member 2 <br />Councilmember District 4 <br />CITY OF LA PORTE FISCAL AFFAIRS COMMITTEE <br />MEETING AGENDA <br />Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on Monday, <br />September 24, 2012, at 5:00 p.m., in the La Porte City Hall Council Chambers, 604 West Fairmont <br />Parkway, La Porte, Texas, regarding the items of business according to the agenda listed below: <br />1. Call to Order <br />2. Consider approval of minutes of the July 23, 2012, meeting of the Fiscal Affairs Committee — P. <br />Fogarty <br />3. Consider approval or other action authorizing the City Manager to assign $1,500,000.00 in the <br />General Fund future health care expenses and assign encumbrances for future expenditures — M. <br />Dolby <br />4. Consider approval or other action increasing working capital reserves for the Utility Fund from sixty - <br />ninety days (60-90 days) to ninety-one hundred -twenty days (90-120 days) — M. Dolby <br />5. Consider approval or other action regarding reimbursement to Mayor Rigby for City Manager <br />recruitment expenditure (dinner Rigbys/Alexanders) — Chairman Engelken <br />6. Set date for next meeting — M. Dolby <br />7. Administrative Reports — C. Alexander <br />8. Committee comments regarding matters appearing on agenda; recognition of community members, <br />city employees, and upcoming events; inquiry of staff regarding specific factual information or <br />existing policies — Committee members Engelken, Leonard, Moser, Martin, and Zemanek. <br />9. Adjourn <br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br />accommodations for persons attending public meetings. To better serve attendees, request should be <br />received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />CERTIFICATION <br />I certify that a copy of the September 24, 2012, agenda of items to be considered by the Fiscal Affairs Committee was <br />posted on the City Hall bulletin board on September 18, 2012. <br />Patrice Fogarty, City Secretary <br />I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the <br />day of 12012. <br />Name and Title <br />Page 1 of 1 <br />September 24, 2012, Fiscal Affairs Committee Agenda <br />