Item 1

1. Welcoming Remarks – Council Member Anne Clutterbuck, Chair

Items 2-4 (Part 1 of 2)

2. Discussion of the December 2010 Monthly Financial and Operations Report (MFOR) · Ronald Green, City Controller · Kelly Dowe, Interim Director, Finance 3. Discussion of Quarterly Investment Report · Ronald Green, City Controller 4. Discussion of Quarterly Swap Report · Ronald Green, City Controller

Items 2-4 (Part 2 of 2)

2. Discussion of the December 2010 Monthly Financial and Operations Report (MFOR) · Ronald Green, City Controller · Kelly Dowe, Interim Director, Finance 3. Discussion of Quarterly Investment Report · Ronald Green, City Controller 4. Discussion of Quarterly Swap Report · Ronald Green, City Controller

Item 5

5. Update on CSMART Development for the City of Houston Municipal Courts Department · Earl Lambert, Chief Technology Officer, IT · Mark Norton, Assistant Director, IT · Glen Watson, Sr. Project Manager, IT

Item 6

6. Update on Progress of Fleet Consolidation · Dave Seavy, Director, Fleet Management · Lloyd Waguespack, Mayor’s Office

Items 7-8

7. Discussion of Core Services Assessment Work Sessions · Council Member Anne Clutterbuck · Council Member Steve Costello 8. Public Comments