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City Council Finance Committee

Regular Meeting

Huntsville, TX · June 16, 2020

AgendaMinutes

Minutes

Finance Committee Minutes July 7, 2020 Members Present: Joe Rodriquez, Russell Humphrey, and Dee Howard Mullins Staff Present: Aron Kulhavy, Steve Ritter The agenda items discussed were: • Approved the minutes from the June 16, 2020 meeting. • Discussed the Budget amendment for the grant monies received for repairs to River Oaks Drive and Greenbriar. This budget amendment puts the money in place for the above projects. • Steve discussed the handout regarding delinquent Utility bills due to COVID-19. For a total of 1 month to 4 months we have $165,462 outstanding compared to a year ago which was $26,423; which is 6 times more than a year ago. Steve asked the committee what type of repayment plan and time frame we should offer to the citizens for repayment of these bills. The committee came to a consensus that they would like to give options to the citizens and then let the citizens choose the option that fits them the best. They would like to see that the bills are paid off within 6 months of the agreement. • None of the committee members had any suggested changes to the Fiscal and Budgetary policies.

Agenda

CITY OF HUNTSVILLE, TEXAS Andy Brauninger, Mayor Joe P. Rodriquez, Ward 4, 2020 Chairman Dee Howard Mullins, At-Large Position 2 Russell Humphrey, Ward 2 HUNTSVILLE CITY COUNCIL FINANCE COMMITTEE AGENDA TUESDAY, JUNE 16, 2020 - 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 June 2, 2020 meeting b. Budget Amendments c. Discussion of Bond Proposition 2 debt and possible issue of Certificate of Obligation debt and possible use of Unallocated Reserve of General Fund and potential CIP projects related to each (CO debt and use of UAR) 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, Brenda Poe, do hereby certify that a copy of the June 16, 2020, 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: 6/10/2020 Brenda Poe ________________________________________ TIME OF POSTING: 4:45 pm Brenda Poe, City Secretary DATE TAKEN DOWN:

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