Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Government Performance and Financial Management Committee (inactive) Agenda status: Final
Meeting date/time: 12/13/2022 1:00 PM Minutes status: Draft  
Meeting location: COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
Published agenda: Agenda Agenda  
Attachments: December 13, 2022 GPFM Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResult
22-2798 11. MINUTESApproval of the November 15, 2022 Government Performance and Financial Management Committee Meeting Minutes  
22-2801 1A. CONSENT AGENDADevelopment Services- Monthly Technology Update and Metrics Review [Andrew Espinoza, Director, Development Services]  
22-2803 1B. CONSENT AGENDAProcess Improvement Team: Update on Completed and Current Projects [Elisa Gouveia Waldrup, Performance, Strategy, and Innovation Executive, Budget and Management Services]  
22-2804 1C. CONSENT AGENDAUpcoming Bond Sales [Jack Ireland, Chief Financial Officer, City Manager’s Office]  
22-2800 1D. UPCOMING AGENDA ITEMSUpcoming Agenda Item 22-2505 for December 14, 2022: Authorize Use of Contingency Reserve Funds for 2022 Severe Weather and Flooding Event [Budget and Management Services]  
22-2799 1E. UPCOMING AGENDA ITEMSUpcoming Agenda Item 22-2696 for December 14, 2022: To Amend Five Previously Authorized Resolutions, Providing Reimbursement Language to Each Resolution Pursuant to the Provisions of the Master Lease Program. [Budget and Management Services]  
22-2892 1F. UPCOMING AGENDA ITEMSUpcoming Agenda Item 22-2825 for December 14, 2022: Authorize Establishing the Convention Center Expansion Venue Project and Fair Park Facilities Venue Project Fund [Convention & Event Services]  
22-2808 1G. CONSENT AGENDAGovernance of City Council Members’ Operating Activities and Recommendations [Office of the City Auditor]  
22-2797 1H. CONSENT AGENDAOffice of the City Auditor’s Performance Audit Recommendation Implementation Status as of December 5, 2022 [Office of the City Auditor]  
22-2814 1I. CONSENT AGENDAMarketing Support Procurement Most Advantageous and Responsive Bidder, The Voice Society [Communications, Outreach & Marketing]  
22-2795 1J. CONSENT AGENDAAccounts Payable Update [City Controller’s Office]  
22-2916 1K. CONSENT AGENDAUpdate Compliance with Texas State Library and Archives Commission (TSLAC) Retention Schedules [City Secretary’s Office]  
22-2805 1L. CONSENT AGENDABudget Accountability Report (information as of September 30, 2022) [Budget and Management Services]  
22-2806 1M. CONSENT AGENDATechnology Accountability Report (information as of November 30, 2022) [Information and Technology Services]  
22-2809 1N. CONSENT AGENDACity of Dallas Quarterly Investment Review [City Controller’s Office]  
22-2796 1O. CONSENT AGENDAGPFM Committee Forecast