Finance Committee 02/07/2024 09:00 AM City Hall - 141 W. Renfro

1.CALL TO ORDER

2.CITIZEN APPEARANCES

Each person in attendance who desires to speak to the Committee on an item NOT posted on the agenda, shall speak during this section. A speaker card must be filled out and turned in to the City Secretary prior to addressing the Committee. Each speaker will be allowed three minutes to speak.

Each person in attendance who desires to speak on an item posted on the agenda shall speak when the item is called forward for consideration.

3.GENERAL

  1. A.Consider approval of the minutes from the September 11, 2023 Finance Committee meeting. (Staff Contact: Amanda Campos, City Secretary)

  2. B.Receive a report, hold a discussion, and provide staff direction regarding the proposed new Capital Improvement Program (CIP) format. (Staff Presenter: Harlan Jefferson, Deputy City Manager)

  3. C.Receive a report, hold a discussion, and provide staff direction regarding the proposed new monthly financial and investment reports. (Staff Presenter: John Butkus, Finance Director)

4.BOARD REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS

5.EXECUTIVE SESSION

In accordance with Chapter 551 of the Texas Government Code, the Committee may convene in Executive Session in the City Council Workroom at City Hall to conduct a closed meeting to discuss any item listed on this agenda. 

Pending or Contemplated Litigation or to Seek the Advice of the City Attorney Pursuant to Section 551.071

6.ADJOURN

CERTIFICATE

I hereby certify that the above agenda was posted on this the 31st of January 2024, by 5:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.