Finance Committee

AGENDA THE CITY OF LEAGUE CITY FINANCE COMMITTEE REGULAR MEETING FEBRUARY 15, 2021 – 4:00 P.M. NOTICE IS HEREBY GIVEN in accordance with order of the Office of the Governor issued March 16, 2020, the Finance Committee will conduct its Regular Meeting scheduled for 4:00 p.m. on February 15, 2021, by telephone or video conference in order to advance the public health goal of limiting face-to-face meetings (also called “social distancing”) to slow the spread of the Coronavirus (COVID-19).The public may view, listen or comment during the meeting proceedings by accessing this web link: www.leaguecity.com/FinanceCommitteeMeetingFebruary15 --------------------ooOoo------------------------ 1. CALL TO ORDER AND ROLL CALL OF MEMBERS 2. APPROVAL OF MINUTES FROM THE JANUARY 25, 2021 COMMITTEE MEETING 3. CITIZEN COMMENTS 4. 1ST QUARTER BUDGET AMENDMENT 5. AUDIT PLAN REVIEW 6. DISCUSSION - FINANCE COMMITTEE ROLES AND RESPONSIBILITIES 7. PRESENTATION - CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING 8. MARCH MEETING SCHEDULE CHANGE – DISCUSSION 9. CONSIDER AND TAKE ACTION TO EXCUSE ABSENCES 10. STAFF COMMENTS 11. COMMITTEE MEMBER COMMENTS 12. ADJOURNMENT __________________________________________ KRISTINE A. POLIAN DIRECTOR OF FINANCE CERTIFICATE OF NOTICE This is to certify that the above Notice was posted on the bulletin board of City Hall of the City of League City, Texas, on this the 12TH day of February, 2021, prior to 4:00 p.m. and was posted in accordance with the Texas Open Meetings Act, Chapter 551, Government Code. NOTE: In compliance with the Americans with Disabilities Act, this facility is wheelchair accessible, and accessible parking spaces are available. Requests for accommodations or interpretive services must be made at least 48 hours prior to this meeting. Please contact the City Secretary's Office at (281) 554-1031 or FAX (281) 554-1035.