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Last Published: 11/15/2012 4:42:09 PM
PROPOSED AGENDA
FINANCE, GOVERNANCE & ETHICS COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Monday, November 19, 2012, at 8:30 AM
10th Floor, Committee Room
 
Jan Marcason, Chair
Michael E. Brooks, Vice Chair
Dick Davis       John A. Sharp
Cindy Circo       
120985 Approving and authorizing settlement of a claim for a workers' compensation benefit filed by Richard Humston for injuries resulting from an accident on April 14, 2011, while employed by the City.
Legislation Text   Fact Sheet   Fiscal Note   
120993 Reducing the Contingent Appropriation of the General Fund in the amount of $600,000.00 and appropriating that sum to Account 13-1000-552140-B HEDFC Administration to provide additional funding for expenses associated with the termination of the receivership in City of Kansas City, Missouri v. Housing and Economic Development Financial Corporation, Case No. 05-00368-CV-W-GAF.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 The following items will be discussed:
Comprehensive Annual Financial Report (CAFR)
Popular Annual Financial Report (PAFR)
OMB Circular A-133 Reports
Management Letter and Post Audit Communication
(All for the period ended April 30, 2012)

There may be general discussion(s) on current Finance, Governance & Ethics
Committee issues.

Pursuant to the following subsections in 610.021 of the Revised Statues of Missouri,
there may be a closed session to discuss:
Legal matters, litigation or privileged communication with attorneys, pursuant to
subsection 1;
Real Estate, pursuant to subsection 2;
Personnel, pursuant to subsection 3 & 13;
Sealed bids or proposals, pursuant to subsection 12;
Negotiations with employee groups, pursuant to subsection 9.

The City Clerk`s Office now has equipment for the hearing impaired for use with
every meeting. To check out the equipment please see the secretary for each
committee. Be prepared to leave your Driver`s License or State issued Identification
Card with the secretary and she will give you the equipment. Upon returning the
equipment your license will be returned.