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CHUCK ENGEL-KEN.CHAIR OF Io BRANDON LUNSFORD <br /> Councilmambar District 2 Councilmember At Large A <br /> 16. <br /> JAY MARTIN WTI RICK HELTON <br /> Councilmambar, District 5 ( Councilmember, District 4 <br /> 11111.- ® `1 Alternate <br /> FISCAL AFFAIRS COMMITTEE MEETING AGENDA <br /> Monday, March 25, 2024, 4=30 p.m_ <br /> Notice is hereby given of a regular meeting of the City of La Porte Fiscal Affairs Committee to be held <br /> on March 25, 2024, at 4:30 p_m_ in the City Hall Council Chamber, 604 West Fairmount Parkway, La <br /> Porte, Texas, for the purpose of considering the following agenda items_ All agenda items are subject <br /> to action_ <br /> Remote participation is available_ Attend via at screen using the link <br /> https=//us02web_zoom_us/j/847'195408357pwd=MTkvN/2 R2d FVYcm 03 S mdZa GJxS E03 QT09_ <br /> Join by phone at 877 853 5257or 888 475 4499_ The meeting 1C) is 847 1954 0835 and the passcode <br /> is 289134_ <br /> 1_ CALL TO ORDER <br /> 2_ CITIZEN COMMENT <br /> (Generally limited to five minutes per person; in accordance with state law, the time may be <br /> reduced if there is a high number of speakers or other considerations.) <br /> 3_ STATUTORY AGENu3A <br /> a. Presentation, discussion, and possible action to approve the minutes of the January <br /> 22, 2024, meeting_ [Lee Woodward, City Secretary] <br /> b. 2023 ACFR <br /> Presentation, discussion, and possible action to accept the Annual Comprehensive <br /> Financial Report for the City of La Porte Fiscal Year ended September 30, 2023_ <br /> [Michael Dolby, Finance Director] <br /> 4_ SET SATE FOR NEXT MEETING <br /> 5_ ADMINISTRATIVE REPORTS <br /> 6_ COMMITTEE MEMBER COMMENTS <br /> Hear announcements concerning matters appearing on the agenda; items of community <br /> interest; and/or inquiries of staff regarding specific factual information or existing policy from <br /> the Mayor, Councilpersons, and City staff, for which no formal action will be discussed <br /> 7_ ADJOURN <br /> r <br />