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Finance Committee Meeting

Regular Meeting

Wharton, TX · November 12, 2024

AgendaPacketMinutes

Agenda

CITY OF WHARTON FINANCE COMMITTEE MEETING Tuesday, November 12, 2024 6:15 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 Tuesday, November 12, 2024, at 6:15 p.m. 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 7th day of November 2024. 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 November 7, 2024, 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 7th day of November 2024. CITY OF WHARTON By: Paula Favors City Secretary AGENDA CITY OF WHARTON Finance Committee Meeting Tuesday, November 12, 2024 City Hall - 6:15 PM Call to Order. Roll Call. Public Comments. Review & Consider: 1. Minutes from the meeting held October 28, 2024. 2. Resolution: A resolution of the Wharton City Council authorizing the purchase of a 2025 Flatbed Trailer for the Public Works Department and authorizing the City Manager to execute all documents related to said purchase. 3. Resolution: A resolution of the Wharton City Council authorizing the purchase of a truck mounted crane lift for the Public Works Department and authorizing the City Manager to execute all documents related to said purchase. 4. Resolution: A resolution of the Wharton City Council authorizing the purchase of a Drive on Four (4) Post Lift for the Public Works Department from Vehicle Service Group (VSG) through the H-GAC Cooperative Program and authorizing the City Manager to execute all documents related to said purchase. 5. Resolution: A resolution of the Wharton City Council approving the roof repairs at Hesed House located at 413 W. Colorado Street and authorizing the Mayor of the City of Wharton to execute all documents related to said repairs. 6. Resolution: A resolution of the Wharton City Council authorizing the Mayor of the City of Wharton to submit three (3) Notices of Intent for the City of Wharton’s participation in the Texas General Land Office Disaster Recovery Reallocation Program. Adjournment.

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