Video index

1. REGULAR MEETING

A. AF16-005 Consider Approval of Audit/Finance Committee minutes of November 17, 2015.

AIS

Exhibit 1 - Draft Minutes November 17

B. AF16-001 Receive a report, hold a discussion, and give staff direction regarding the upcoming issuance of General Obligation Bonds and Certificates of Obligation.

AIS

Exhibit 1 - Municipal Bond Rates

Exhibit 2 - Red-Lined Changes to 2014 Bond Issuance Timeline

Exhibit 3 - Debt Tax Rate Presentation

C. AF16-002 Receive a report, hold a discussion, and give staff direction regarding a proposed contract with First Southwest Asset Management, LLC (FSAM) for investment advisory services.

AIS

Exhibit 1 - Proposed FSAM Agreement

D. AF16-003 Receive a report, hold a discussion, and give staff direction regarding proposals for bank depository services (RFP #5962).

AIS

Exhibit 1 - List of Propective Banks

Exhibit 2 - Bank Evaluations

E. AF16-004 Receive a report, hold a discussion, and give staff direction regarding proposals for credit card and check processing services (RFP #5955).

AIS

Exhibit 1 - Listing of Prospective Vendors

Exhibit 2 - Vendor Evaluations

Feb 23, 2016 Audit/Finance Committee on 2016-02-23 11:00 AM

Full agenda
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1. REGULAR MEETING

A. AF16-005 Consider Approval of Audit/Finance Committee minutes of November 17, 2015.

AIS

Exhibit 1 - Draft Minutes November 17

B. AF16-001 Receive a report, hold a discussion, and give staff direction regarding the upcoming issuance of General Obligation Bonds and Certificates of Obligation.

AIS

Exhibit 1 - Municipal Bond Rates

Exhibit 2 - Red-Lined Changes to 2014 Bond Issuance Timeline

Exhibit 3 - Debt Tax Rate Presentation

C. AF16-002 Receive a report, hold a discussion, and give staff direction regarding a proposed contract with First Southwest Asset Management, LLC (FSAM) for investment advisory services.

AIS

Exhibit 1 - Proposed FSAM Agreement

D. AF16-003 Receive a report, hold a discussion, and give staff direction regarding proposals for bank depository services (RFP #5962).

AIS

Exhibit 1 - List of Propective Banks

Exhibit 2 - Bank Evaluations

E. AF16-004 Receive a report, hold a discussion, and give staff direction regarding proposals for credit card and check processing services (RFP #5955).

AIS

Exhibit 1 - Listing of Prospective Vendors

Exhibit 2 - Vendor Evaluations

1. REGULAR MEETING

A. AF16-005 Consider Approval of Audit/Finance Committee minutes of November 17, 2015.

B. AF16-001 Receive a report, hold a discussion, and give staff direction regarding the upcoming issuance of General Obligation Bonds and Certificates of Obligation.

C. AF16-002 Receive a report, hold a discussion, and give staff direction regarding a proposed contract with First Southwest Asset Management, LLC (FSAM) for investment advisory services.

D. AF16-003 Receive a report, hold a discussion, and give staff direction regarding proposals for bank depository services (RFP #5962).

E. AF16-004 Receive a report, hold a discussion, and give staff direction regarding proposals for credit card and check processing services (RFP #5955).

Feb 23, 2016 Audit/Finance Committee on 2016-02-23 11:00 AM

1. REGULAR MEETING

A. AF16-005 Consider Approval of Audit/Finance Committee minutes of November 17, 2015.

B. AF16-001 Receive a report, hold a discussion, and give staff direction regarding the upcoming issuance of General Obligation Bonds and Certificates of Obligation.

C. AF16-002 Receive a report, hold a discussion, and give staff direction regarding a proposed contract with First Southwest Asset Management, LLC (FSAM) for investment advisory services.

D. AF16-003 Receive a report, hold a discussion, and give staff direction regarding proposals for bank depository services (RFP #5962).

E. AF16-004 Receive a report, hold a discussion, and give staff direction regarding proposals for credit card and check processing services (RFP #5955).

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