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• <br /> • <br /> CHUCK ENGELKEN,CHAIR L� THOMAS GARZA <br /> Councilmember,District 2 0 /t4 Councilmember,District 4 <br /> Alternate <br /> VACANT ~ <br /> JAY MARTIN <br /> Councilmember,District 5 <br /> 1..10S <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 /> September 14, 2020 , in the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas <br /> , beginning at 5:00 PM regarding the items of business according to the agenda listed below. <br /> Social distancing protocols will be in effect in the Council Chambers. Remote participation is <br /> available. Attend via a screen with the link https://us02web.zoom.us/j/87078650589? <br /> pwd=QW9TOTNNOUFSdzRVNDB3NWxUdm41QT09. Join by phone at 888-475-4499 or 877-85: <br /> 5257. The meeting ID is 870 7865 0589 and the passcode is 969834. <br /> 1. CALL TO ORDER <br /> 2. CITIZEN COMMENT (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 /> June 8, 2020. [Councilperson Engelken, Chairman] <br /> (b) Presentation, discussion and possible action to receive and review purchasing card <br /> expenditures for March, April, and May 2020. [Cherell Daeumer, Purchasing Manager] <br /> (c) Presentation, discussion, and possible action to receive and review the Third Quarter <br /> (FY2020) Investment Report. [Shelley Wolny, Treasurer] <br /> 4. SET NEXT MEETING <br /> 5. COMMITTEE COMMENT Hear announcements concerning matters appearing on the agenda; <br /> items of community interest; and/or inquiries of staff regarding specific factual information or existing <br /> policy from the Committee members and City staff, for which no formal action will be discussed or <br /> taken. <br /> 6. ADJOURN <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 /> Pursuant to Texas Government Code Sec. 551.127, on a regular, non-emergency basis, members may attend and participate in the <br /> meeting remotely by video conference.Should that occur, a quorum of the members will be physically present at the location noted <br /> above on this agenda. <br /> CERTIFICATE <br />