NOTICE OF MEETING Agenda for Meeting DATE July 02. 2024-1 1:30 p.m.-3 3:30p.m. City Hall Conference Venue CH100 (409)797-3 3567  City of Galveston- = Finance, Fiscal Affairs and Investment Advisory Committee  1) Quorum determination and call to order  2) Consider for action approval oft the minutes from the 03/05/24 meeting and the special meeting held on 04/02/24 4) Discuss and consider for action a recommendation to accept the latest investment reports available for the City of Galveston and Galveston Industrial Development Corporation (Hilltop Securities - 15 minutes) 5) Consider for action a Review, comments and recommendation to accept the proposed. 2024 Investment Policy 6) Consider for action, Review and discuss the FY: 2024 2nd Quarter Budget report. (C. Ludanyi) 7) Consider for action, Review and discuss the FY: 2025 Budget and CIP (C. Ludanyi) 8) Discuss and consider for action Committee evaluation of proposals for Auditing Services.  3) Consider for action Election of a' Vice Chair for the Committee.  (Hilltop Securities)  9) Committee member comments  10) Public comments (limited to three minutes each) 11) Discuss tentative date(s) for next committee meeting  12) Adjournment. For Tammy KJacobs Cuplalang City Controller PLEASE NOTE:  I 06/26/2024 11:20. AM. Alvarez CITY SECRETARY'S OFFICE  Members of the City Council may be attending and participating in the  discussion.  INA ACCORDANCE WITHTHEF PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA), PERSONS IN NEED OF AS SPECIAL.  PARTICIPATE INT THIS PROCEEDING SHALL, WITHINT THREE (3)DAYS PRIOR TOA ANY PROCEEDING, CONTACT THE CITYSECRETARYS ACCOMMMODATIONTO OFFICE,  201, 823 ROSENBERG, GALVESTON, TEXAS 77550 (409-797-3510).  SUITE