Item 1

Welcoming Remarks - Council Member Stephen C. Costello, Chair

Item 2

January 2015 Monthly Financial Report Kelly Dowe, Chief Business Officer Ronald Green, City Controller

Item 3

Fiscal Year 2016 Budget Gap and Five-Year Forecast Requested Analysis - Kelly Dowe, Chief Business Officer

Item 4

Pension Update Craig Mason, Chief Pension Executive

Item 5

Performance Insight: Quarterly Performance Management Report for period ending December 31, 2014 Jesse Bounds, Deputy Assistant Director, Finance Department

Item 6

Upcoming Financial Transactions: Pricing Update - Convention and Entertainment Facilities Series 2015; Combined Utility System First Lien Revenue Refunding Bonds, Series 2015C; Combined Utility System First Lien Revenue and Refunding Bonds, Series 2012A Jennifer Olenick, CFA, Assistant Director, Finance Department

Item 8

George Bush IAH Upcoming Council Actions Mario Diaz, Director, Houston Airport System

Item 7

Economic Development Proposals under consideration through the Tax Abatement and Chapter 380 Incentive Programs between the City of Houston and various private and nonprofit entities Andy Icken, Chief Development Officer Gwen Tillotson, Deputy Director, Economic Development Division