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I <br />W <br />CHUCK ENGELKEN, CHAIR <br />Councilmember, District 2 <br />JAY MARTIN <br />Councilmember, District 5 <br />CITY OF LA PORTE FISCAL AFFAIRS COMMITTEE <br />MEETING AGENDA <br />VACANT <br />Alternate <br />VACANT <br />Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on <br />August 8, 2022, in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, <br />beginning at 4:30 pm regarding the items of business according to the agenda listed below: <br />Remote participation is available using this link: <br />https://uso2web.zoom.us/j/88125532327?pwd=ZzhhOWxmVW 1MTVVoRnVObHhaSTNVQT09 <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 881 2553 2327 and the passcode is <br />356392. <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 the minutes of the Fiscal Affairs <br />Committee meeting held on May 9, 2022. [Chuck Engelken, Chair] <br />(b) Presentation, discussion and possible action to receive and review the Purchasing Card <br />expenditures for March, April and May 2022. [Cherell Daeumer, Purchasing Manager] <br />(c) Presentation, discussion, and possible action to receive and review the Third Quarter <br />(FY2022) Investment Report. [Shelley Wolny, Asst. Finance Director] <br />4. SET NEXT MEETING <br />5. COMMITTEE COMMENTHear 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 />OERTIFLCATE <br />