NOTICE OF MEETING

Agenda for Meeting
City of Galveston - Finance, Fiscal Affairs and Investment Committee
March 23, 2021 - 2:00 p.m. - 3:30 p.m.
**Virtual Meeting Dial-In # 1-346-248-7799**
Meeting ID: 795 988 6304
Passcode:  821463

Meeting URL:       https://us02web.zoom.us/j/7959886304?pwd=SG9YZmdJN1FOREtaMGRlUzhiSndBdz09



1.

Quorum determination and call to order.

2.

Consider for action approval of the minutes from the February 9, 2021 meeting.

3.

Review Preliminary FY 2020 Annual Comprehensive Financial Report

4.

Review and discuss the 1st Quarter Budget Status Report (M. Loftin)

5.

Review and consider proposed Combined Utility Revenue Bond Refunding.

6.

Review, comments and recommendation to accept the proposed 2021 Investment Policy (Hilltop Securities).

7.

Committee member comments.

8.

Public comments (limited to three minutes each)

Members of the public may submit a public comment using the web link below.  All comments submitted prior to the meeting will be provided to the Finance, Fiscal Affairs and Investment Committee.

https://forms.galvestontx.gov/Forms/PublicComment

9.

Discuss tentative date(s) for next committee meeting.

10.

Adjournment.

I certify that the above Notice of Meeting was posted in a place convenient to the public in compliance with Chapter 551 of the Texas Government Code on March 20, 2021 at 11:30 A.M.

Janelle Williams, City Secretary

IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA), PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING, CONTACT THE CITY SECRETARY'S OFFICE, SUITE 201, 823 ROSENBERG, GALVESTON, TEXAS 77550 (409-797-3510).