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Government Performance and Financial Management Committee

August 26, 2024 ·1:00 PM Final

COUNCIL BRIEFING ROOM, 6ES bit.ly/cityofdallastv

Official record ↗

Agenda — 19 items

  1. 1 This City Council Government Performance and Financial Management Committee meeting will be held by video conference and in the Council Briefing Room, 6th Floor at City Hall. The public may attend the meeting virtually; however, City Hall is available for those wishing to attend the meeting in person. The Government Performance and Financial Management Committee will be broadcast live on Spectrum Cable Channel 16 (English) and 95 (Spanish) and online at bit.ly/cityofdallastv. The public may also listen to the meeting as an attendee at the following video conference link: https://dallascityhall.webex.com/dallascityhall/j.php?MTID=mc13a1a5af70e864b86235daf50c87a7b
  2. 2 Call to Order
  3. 3 MINUTES
  4. 1. Approval of the June 24, 2024 and August 6, 2024 Government Performance and Financial Management Committee Meeting Minutes 24-2690
  5. 5 BRIEFING ITEMS
  6. A. DFW International Airport’s FY25 Budget [Chris Poinsatte, Chief Financial Officer, Dallas Fort Worth International Airport] 24-2691
  7. B. Update on New Banking Depository Contract Solicitation [Sheri Kowalski, City Controller, City Controller’s Office; Jenny Kerzman, Assistant Director of Treasury, City Controller’s Office] 24-2695
  8. C. Update on Real Estate Realignment and Property Management Strategies [John Johnson, Director, Building Services; Ashley Eubanks, Assistant Director, Public Works] 24-2692
  9. 9 BRIEFING MEMOS
  10. D. Status of Quarterly ARPA Spending [Budget & Management Services] 24-2697
  11. E. General Fund Reserve Overview [Budget & Management Services] 24-2694
  12. F. AdvantageDallas Financial System Upgrade - Project Update [Information & Technology Services] 24-2696
  13. G. Quarterly Investment Report [City Controller’s Office] 24-2698
  14. H. Technology Accountability Report (Information as of Jul 21, 2024) [Information & Technology Services] 24-2699
  15. I. Office of City Auditor Monthly Update on Internal Audit Reports Released Between Apr 13, 2024 and Aug 16, 2024 [Office of City Auditor] 24-2701
  16. J. Family Gateway Property Damage [Office of Homeless Solutions] 24-2702
  17. K. ERCOT’s Board Member Stakeholder Engagement Meetings (August 2024) [Office of Government Affairs] 24-2703
  18. 18 ADJOURNMENT
  19. 19 Page Break