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CHUCK ENGELKEN,CHAIR <br />Councilmember, District 2 <br />Mayor Pro Tem <br />JAY MARTIN <br />Councilmember, District 5 <br />RICK HELTON <br />Councilmember District 4, Alternate <br />CITY OF LA PORTE FISCAL AFFAIRS COMMITTEE <br />MEETING AGENDA <br />BRANDONLUNSFORD <br />Councilmember At Large A <br />Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on <br />April 24, 2023, in the City Hall Council Chamber, 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 />Remote participation is available. Attend via a screen using the link <br />https:llus02web.zoom.usij/85498871002?pwd=bHpEdzYrYWk5WWUOVDNEdEpKQIJwQT09. <br />Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 854 9887 1002 and the password is <br />938130. <br />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 />Commitee meeting held on March 13, 2023. [Chuck Engelken, Chair] <br />(b) Presentation, discussion, and possible action to receive and review the Purchasing Card <br />expenditures for December 2022, January 2023, and February 2023. [Cherell Daeumer, <br />Purchasing Manager] <br />(c) Presentation, discussion, and possible action to receive and review the Second Quarter <br />(FY2023) 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 />