Committee on Finance

COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv

Agenda — 18 items

1. 1 This Council Committee meeting will be held by video conference and in the Council Chambers 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 meeting will be broadcast live on Spectrum Cable Channel 16 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=m84d935ae70a9811fa7bf84ee20a1d0ff
2. 2 Call to Order
3. 3 MINUTES
4. 1. Approval of the October 21, 2025, Committee on Finance Meeting Minutes 25-3207A
5. 5 BRIEFING ITEMS
6. A. State of Dallas City Hall [Donzell Gipson, Assistant City Manager, City Manager’s Office] 25-3209A
7. B. Annual Review of City’s Public Funds Investment Policy and Proposed Changes, and Quarterly Investment Report - 3rd quarter FY 2024-25 [Jenny Kerzman, Assistant Director of Treasury, City Controller’s Office] 25-3210A
8. 8 BRIEFING MEMO AND ACTION ITEM
9. C. Office of the City Auditor’s Fiscal Year 2026 Recommended Audit Work Plan [City Auditor] 25-3211A
10. 10 BRIEFING MEMOS
11. D. Review City Calendar and Budget Development Timeline for 2026 [Budget & Management Services; Office of Government Affairs] 25-3212A
12. E. FY 2024-25 Proposed Plan for Audits by Weaver - City’s External Auditor [City Controller’s Office] 25-3213A
13. F. Transition of City Procurement Card and Travel Card Programs to U.S. Bank National Association [City Controller’s Office] 25-3214A
14. G. December 10, 2025, City Council Agenda Item #25-2967A: Substantial Amendment No. 1 to the HUD Five-Year Consolidated Plan, FY 2025-26 Action Plan, and Budgets [Budget & Management Services] 25-3215A
15. 15 CLOSED SESSION
16. H. Real Estate - Sec. 551.072 T.O.M.A. Deliberate the purchase, exchange, lease, or value of real property located at 1500 Marilla Street because deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person 25-3217A
17. 17 ADJOURNMENT
18. 18 Page Break

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