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26-3453A
| 1 | 1. | | CONSENT AGENDA | Approval of the minutes of the September 22, 2026, Meeting of the Committee on Finance | | |
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26-3454A
| 1 | 2. | | CONSENT AGENDA | Approval of the minutes of the October 19, 2026, Special Call Committee on Finance | | |
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26-3455A
| 1 | A. | | CONSENT AGENDA | Technical Assistance Regarding the City of Dallas Employees’ Retirement Fund Including Proposed Budget, Governance, Staffing, Administrative Costs, And Investment-Related Expenses
[Rory Galter, Interim City Auditor, City Auditors Office] | | |
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26-3456A
| 1 | B. | | CONSENT AGENDA | Employees’ Retirement Fund: Governance, Strategy, and Fiscal Outlook
[David Etheridge, Executive Director, Employees' Retirement Fund, Natalie Jenkins Sorrell, Chief Investment Officer, Employee Retirement Fund, Christie Clements, Managing Partner, Forvis Mazarz, and Jaime Amos, PhD, Forvis Mazars] | | |
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26-3457A
| 1 | C. | | CONSENT AGENDA | Dallas Police and Fire Pension: Funding Status and Expectations, and Investment Program Overview
[Kelly Gottschalk, Executive Director, Dallas Police and Fire Pension, Josh Mond, Deputy Executive Directors and General Counsel, Dallas Pollice and Fire Penson, and Ryan Wagner, Chief Investment Officer, Dallas Police and Fire Pension] | | |
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26-3478A
| 1 | D. | | CONSENT AGENDA | FY 2026-27 Debt Program Overview and Planned Debt Transactions
[Jenny Kerzman, Assistant Director of Treasury, Controller’s Office and Janette Weedon, Director, Budget and Management Services] | | |
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26-3459A
| 1 | E. | | CONSENT AGENDA | Monthly Audit Insights September 22, 2026, to October 25, 2026
(Special Audit of Former City Attorney Tammy Palomino (October 9, 2026) and Special Audit of Former City Auditor Mark Swann (October 15, 2026) by City Controller’s Office)
[City Auditor] | | |
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26-3463A
| 1 | F. | | CONSENT AGENDA | Monthly Procurement Accountability Report - Information as of September 30, 2026
[Office of Procurement Services] | | |
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26-3479A
| 1 | G. | | CONSENT AGENDA | Monthly Budget Accountability Report Providing a Summary of Financial Activity as of September 30, 2026, for the General Fund and Other City Annual Operating Funds
[Budget & Management Service] | | |
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26-3481A
| 1 | H. | | CONSENT AGENDA | Monthly Technology Accountability Report - Information as of September 30, 2026
[Information & Technology Services] | | |
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26-3480A
| 1 | I. | | CONSENT AGENDA | American Rescue Plan Act - Coronavirus State & Local Fiscal Recovery Funds Monthly Financial Status Report for the period ending September 30, 2026
[Budget & Management Services] | | |
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26-3483A
| 1 | J. | | CONSENT AGENDA | Office of the City Auditor Fiscal Year 2027 Proposed Audit Work Plan
[City Auditor] | | |
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26-3484A
| 1 | K. | | CONSENT AGENDA | Proposed Amendments Adopting Fixed-dollar Contribution Options for the Deferred Compensation Voluntary Contribution Plans, 401(k) Retirement Savings and 457(b) - Defined Contribution Plans
[City Controller’s Office] | | |
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26-3485A
| 1 | L. | | CONSENT AGENDA | Follow-Up on Republican National Convention Costs and Reimbursement Status
[Office of Emergency Management and Crisis Response] | | |
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26-3491A
| 1 | M. | | CONSENT AGENDA | Finance Committee Forecast | | |
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26-3486A
| 1 | N. | | CONSENT AGENDA | October 28, 2026, City Council Agenda Items 26-3265A, 26-3266A, and 26-3263A Seeking Approval of - General Obligation Refunding and Improvement Bonds, Series 2026; Equipment Acquisition Contractual Obligations, Series 2026; and Waterworks and Sewer System Revenue Bonds, Series 2026C
[City Controller’s Office] | | |
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26-3489A
| 1 | O. | | CONSENT AGENDA | November 10, 2026, City Council Agenda Item 26-3374A - Comprehensive Weighing Systems Maintenance and Calibration Services
[Sanitation Services] | | |
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26-3490A
| 1 | P. | | CONSENT AGENDA | November 10, 2026, City Council Agenda Item 26-3373A- Landfill Leachate System Maintenance and Compliance Services
[Sanitation Services] | | |
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26-3482A
| 1 | Q. | | CONSENT AGENDA | Proposed Amendment of Chapter 34 Personnel Rules of the Dallas City Code to provide for Updated Graduated Employee Cost Sharing for Administrative Law Judge (ALJ) Appeal Hearings
[Civil Service] | | |