Finance Committee

AGENDA THE CITY OF LEAGUE CITY FINANCE COMMITTEE REGULAR MEETING OCTOBER 17, 2022 – 4:00 P.M. The physical meeting space shall be the following location: Johnnie Arolfo Civic Center Room 2 at 400 West Walker Street, League City, Texas. Members of the Committee may attend the meeting via videoconference. The public may view or listen during the meeting proceedings by accessing this web link: https://www.leaguecity.com/FinanceCommitteeMeetingOctober17 1. Call to Order and Roll Call of Members 2. Approval of Minutes from the August 15, 2022, Committee Meeting 3. Citizen Comments 4. Time for Questions from September 19, 2022 Packet: a. Fleet Retirement Process Audit Preliminary Report b. FY23 Internal Audit Plan (Preliminary) c. Sunset Engagement Letter and Questionnaire 5. FY22 3rd Quarter Financial Report 6. FY22 3rd Quarter Budget Amendment 7. Fleet Retirement Process 1st Report – Management Action Status 8. FY22 4th Quarter Internal Audit Update 9. Information on Services to Monitor Sales Tax 10. Staff Comments 11. Committee Member Comments 12. Adjournment _______________________________ Kimberly Corell 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 14th day of October 2022, 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.