Finance Committee Meeting

CITY OF WHARTON FINANCE COMMITTEE MEETING Monday, August 14, 2023 5:00 PM CITY HALL 120 EAST CANEY STREET WHARTON, TEXAS 77488  NOTICE OF CITY OF WHARTON FINANCE COMMITTEE MEETING Notice is hereby given that a Finance Committee Meeting will be held on Monday, August 14, 2023, at 5:00 PM at the Wharton City Hall, 120 East Caney Street, Wharton, Texas, at which time the following subjects will be discussed to-wit: SEE ATTACHED AGENDA Dated this 10th day of August 2023. By: Joseph R. Pace, City Manager I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Finance Committee Meeting is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board, at City Hall of said City or Town in Wharton, Texas, a place convenient and readily accessible to the general public at all times, and said Notice was posted on August 10, 2023, at 4:30 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting. The Wharton City Hall is wheelchair accessible. Access to the building and special parking is available at the primary entrance. Persons with disabilities, who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the City Secretary's Office at (979) 532- 4811 Ext. 225 or by FAX (979) 532-0181 at least two (2) days prior to the meeting date. BRAILLE IS NOT AVAILABLE. Dated this 10th day of August 2023. CITY OF WHARTON By: Paula Favors City Secretary  AGENDA CITY OF WHARTON Finance Committee Meeting Monday, August 14, 2023 City Hall - 5:00 PM Call to Order. Roll Call. Public Comments. Review & Consider: 1. Minutes from the meeting held July 24, 2023. 2. Presentation from Mr. Alec Becker with Enterprise Fleet Management, Inc. 3. Resolution: A resolution of the Wharton City Council approving a Utility Joint Use Agreement with the Texas Department of Transportation (TxDOT) for utility service relocations on U.S.-59/future I-69 for utilities to remain in the TxDOT Right of Way (ROW) and authorizing the Mayor of the City of Wharton to execute the agreement. 4. Resolution: A resolution of the Wharton City Council awarding a contract for the Texas Community Development Block Grant – Downtown Revitalization Program/Main Street (TXCDBG-DRP/MS) Sidewalk Project and authorizing the Mayor of the City of Wharton to execute all documents related to said contract. 5. Resolution: A resolution of the Wharton City Council awarding a contract for the Valhalla Water Well Rehabilitation Project and authorizing the Mayor of the City of Wharton to execute all documents related to said contract. 6. Discussion on the City of Wharton Fiscal Year 2023-2024 Budget. Adjournment.