Item 2

Discussion of the April 2012 Monthly Financial and Operations Report (MFOR) • Ronald Green, City Controller • Kelly Dowe, Director, Finance Department

Item 3

Discussion of City’s suit to obtain information from the Houston Firefighters’ Relief and Retirement Fund • David Feldman, City Attorney • Kelly Dowe, Director, Finance Department

Item 4

Discussion of the Proposed Fiscal Year 2013-2017 Capital Improvement Plan • Kelly Dowe, Director, Finance Department • Jennifer Olenick, Deputy Assistant Director, Finance Department

Item 5

Discussion of the Gillette Street property sale • Kelly Dowe, Director, Finance Department • Andy Icken, Chief Development Officer

Item 6

Discussion of Information Technology Department of Information Resources (DIR) Contract • Charles. T. Thompson, Chief Information Officer

Item 7

Citywide Accounts Receivable and Collections Project Status Update • Kelly Dowe, Director, Finance Department • Bruce Haupt, Deputy Assistant Director, Finance Department

Item 8

Public Comments