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Finance Committee Meeting

Regular Meeting

Wharton, TX · October 13, 2025

AgendaPacketMinutes

Agenda

CITY OF WHARTON FINANCE COMMITTEE MEETING Monday, October 13, 2025 6:30 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, October 13, 2025, at 6:30 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 October 2025. 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 October 7, 2025, at 4:30 p.m. and remained so posted continuously for at least three (3) business days preceding the scheduled time of said meeting. The Wharton City Hall is wheelchair accessible. Access to the building and special parking are available at the primary entrance. Persons with disabilities who plan to attend this meeting and may need auxiliary aids or services, such as interpreters for individuals 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 October 2025. CITY OF WHARTON By: Paula Favors City Secretary AGENDA CITY OF WHARTON Finance Committee Meeting Monday, October 13, 2025 City Hall - 6:30 PM Call to Order. Roll Call. Public Comments. Review & Consider: 1. Minutes from the meeting held September 22, 2025. 2. Resolution: A resolution of the Wharton City Council approving Holistic Utility Solutions to serve as the contractor for the State Energy Conservation Office (SECO) funding for the replacement of five (5) HVAC Systems and fourteen (14) Smart Controllers as Phase I for the Civic Center through the TIPS Cooperative Program and authorizing the City Manager to execute all documents related to said service. Adjournment.

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