Items 1 & 3

1. Welcoming Remarks – Council Member Stephen C. Costello, Chair 3. Quarterly update on Office of Business Opportunity activities and discussion of MWBE utilization report • Carlecia D. Wright, Director, Office of Business Opportunity • Katrina Williams, Chief Financial Officer/Management Analyst, Office of Business Opportunity

Item 2

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

Item 4

Consideration of contract between the City of Houston and Retirement Horizons Inc. for pension actuarial services • Kelly Dowe, Director, Finance Department

Item 5

Upcoming Financial Transactions: Combined Utility System Index Note, Series 2012C; Combined Utility System Commercial Paper Conversion, Series 2012D; Texas Water Development Board Bonds, Combined Utility System Series 2012E • Kelly Dowe, Director, Finance Department • Jennifer Olenick, Deputy Assistant Director, Finance Department

Items 6 - 8

6. Citywide Accounts Receivable and Collections Project Status Update • Kelly Dowe, Director, Finance Department • Bruce Haupt, Deputy Assistant Director, Finance Department 7. Consideration of ordinance allocating funding for the second phase of consulting services for citywide accounts receivables and collections operations • Kelly Dowe, Director, Finance Department • Bruce Haupt, Deputy Assistant Director, Finance Department 8. Public Comments