NOTICE OF FINANCE/AUDIT COMMITTEE MEETING NOTICE IS HEREBY GIVEN THAT THE FINANCE/AUDIT COMMITTEE OF THE CITY OF ROSENBERG, FORT BEND COUNTY, TEXAS, WILL MEET IN REGULAR SESSION OPEN TO THE PUBLIC AS FOLLOWS: DATE: Tuesday, June 24, 2025 TIME: 5:00 p.m. PLACE: Rosenberg City Hall City Hall Council Office 2110 4th Street Rosenberg, Texas 77471 PURPOSE: Finance/Audit Committee Meeting, agenda as follows: Administration of Statement of Appointed Officer and Oath of Office to Appointed Members of the Finance/Audit Committee. (Danyel Swint, City Secretary) Call to order: City Hall Council Office COMMENTS FROM THE AUDIENCE ON AGENDA ITEMS. Citizens who desire to address the Finance/Audit Committee regarding an item on the Agenda will be heard at this time, or at the time the item is considered. Speakers may speak on up to three (3) specific agenda items. Each speaker is limited to three (3) minutes, except that a speaker who addresses the Committee through a translator is limited to six (6) minutes, regardless of the number of agenda items to be addressed. It is our policy to have all speakers identify themselves by providing their name and residential address when making comments. AGENDA 1. Consideration of and action on minutes of the Finance/Audit Committee for May 27, 2025. (Danyel Swint, City Secretary) 2. Consideration of and action on a recommendation to City Council regarding proposed amendments to the City's Procurement Policy. (Luis Garza, Director of Finance) 3. Review and discuss the Investment Policy of the City of Rosenberg, and take action as necessary. (Luis Garza, Director of Finance) 4. Review and discuss the Financial Management Policy of the City of Rosenberg, and take action as necessary. (Luis Garza, Director of Finance) 5. Adjournment. DATED AND POSTED this the 20 day of June 2025, at 136pm, by. DhnypiSsis - Coue Jaat Approved for Posting: Joyce Vasut, City Manager a ERG. Souct Attest: Danyel Swint, TRMC, City Secretary There may be a quorum of City Council Members attending this meeting. Reasonable accommodation for the disabled attending this meeting will be available; persons with disabilities in need of special assistance at the meeting should contact the City Secretary at (832) 595-3340. AFFIDAVIT OF POSTING I, the undersigned, City Secretary of the City of Rosenberg, do hereby certify that a copy of the. June 24, 2025 Finance/Audit Committee Meeting Agenda was posted at City Hall and on the City's website, www.rosenberdtx.oV. in compliance with Chapter 551 of the Texas Government Code. Date Posted: o- 00-25 Time Posted: 36 B - Danyel Swint, TEMC, City Secretary