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• <br /> CHUCK ENGELKEN,CHAIR THOMAS GARZA <br /> Councilmember,District 2 O* _ Councilmember,District 4 <br /> Alternate <br /> NANCY OJEDA <br /> Councilmember,District 6 fJ e1 <br /> JAY MARTIN <br /> Councilmember,District 5 \F— <br /> CITY <br /> —CITY OF LA PORTE FISCAL AFFAIRS COMMITTEE <br /> MEETING AGENDA <br /> Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on <br /> December 9, 2019, in the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, <br /> beginning at 5:45 pm regarding the items of business according to the agenda listed below <br /> 1. Call to order <br /> 2. PUBLIC COMMENTS (Generally limited to five minutes per person; in accordance with state law, <br /> the time may be reduced if there is a high number of speakers or other considerations.) <br /> 3. STATUTORY AGENDA <br /> (a) Presentation, discussion, and possible action to approve minutes of the meeting held on <br /> August 26, 2019. [Councilperson Engelken, Chairman] <br /> (b) Presentation, discussion, and possible action to receive and review purchasing card <br /> expenditures for June, July, and August 2019. [Michael Dolby, Finance Director] <br /> (c) Presentation, discussion, and possible action to receive and review the Fourth Quarter <br /> (FY2019) Investment Report. [Shelley Wolny, Treasurer] <br /> 4. Set date for next meeting. [Michael Dolby, Finance Director] <br /> 5. Administrative Reports. [Corby Alexander, City Manager] <br /> 6. COMMITTEE MEMBER COMMENTSear announcements concerning matters appearing on the <br /> agenda;items of community interest; and/or inquiries of staff regarding specific factual information or <br /> existing policy from the Committee members and City staff, for which no formal action will be <br /> discussed or taken. <br /> 7. ADJOURNMENT <br /> Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are <br /> requested to contact the City Secretary's office (281-470-5019), two working days prior to the meeting for <br /> appropriate arrangements. <br /> CERTIFICATE <br /> I, Lee Woodward, City Secretary, do hereby certify that a copy of the December 9, 2019, Fiscal Affairs Committee agenda <br /> was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and <br /> to the City's website, www.LaPorteTXgov in compliance with Chapter 551, Texas Gmemment Code. <br /> DATE OF POSTING <br /> TIME OF POSTING <br /> TAKEN DOWN 512...- i3 -tq <br /> Ole x411(1 f/ <br /> Lee Woodward, City Secretary <br /> s • <br />