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City Council Finance Committee

Regular Meeting

Huntsville, TX · November 19, 2019

AgendaMinutes

Minutes

Finance Committee Minutes November 19, 2019 Members Present: Joe Rodriquez, Paul Davidhizar and Tish Humphrey Staff Present: Steve Ritter, Aron Kulhavy The agenda items discussed were:  Approved the minutes from the October 15,2019 meeting.  Discussed the budget amendment for the FY 2019 PEB Trust and the rationale on why the budget amendment is being submitted at this time.  Discussed the budget amendments for the FY 2020  Both the FY 2019 and FY 2020 budget amendments are on the city council agenda for tonight.

Agenda

CITY OF HUNTSVILLE, TEXAS Andy Brauninger, Mayor Joe Emmett, Ward 1, 2019 Chairman Tish Humphrey, Ward 2 Joe P. Rodriquez, Ward 4 Paul Davidhizar, At-Large Position 1 HUNTSVILLE CITY COUNCIL FINANCE COMMITTEE AGENDA TUESDAY, NOVEMBER 19, 2019 - 8:30 A.M. CITY COUNCIL CONFERENCE ROOM HUNTSVILLE CITY HALL, 1212 AVENUE M, HUNTSVILLE, TEXAS 77340 Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary’s office (936.291.5413), two working days prior to the meeting for appropriate arrangements. 1. CALL TO ORDER 2. DISCUSSION/CONSIDERATION The Finance Committee will hear presentations, discuss and may consider recommendations to the City Council on the following items. a. Approve minutes of October 15, 2019 meeting b. Proposed Budget Amendments for FY 18-19 and FY 19-20 3. ADJOURNMENT It is possible that a quorum of the City Council may be present, but the Council will not be deliberating or taking any action at this meeting. Councilmembers in attendance who are not members of the Finance Committee will not offer comment or otherwise participate in the Finance Committee meeting. CERTIFICATE I, Tracie Demura, do hereby certify that a copy of the November 19, 2019, Finance Committee Meeting 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.HuntsvilleTX.gov, in compliance with Chapter 551, Texas Government Code. DATE OF POSTING: 11/15/19 Brenda Poe ________________________________________ TIME OF POSTING: 8:10 am Brenda Poe, City Secretary DATE TAKEN DOWN:

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