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CHUCK ENGELKEN, CHAIR O'lE."t <br />BRANDON LUNSFORD <br />Councilmember District 2 Councilmember Al Large A <br />JAY MARTIN RICK HELTON <br />Councilmember, District 5 Councilmember, District 4 <br />Alternate <br />FISCAL AFFAIRS COMMITTEE MEETING AGENDA <br />Monday, July 22, 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 July 22, 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 a screen using the link. <br />https://us02web.zoom. usrjj/88425769778?pwd=YOs2 Fsasn Ig W4w7yRamMe N D6cf3pz2.1 <br />Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 884 2576 9778 and the <br />passcode is 144395. <br />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. STATUTORYAGENDA <br />a. Presentation, discussion, and possible action to approve the minutes of the March <br />25, 2024, and May 13, 2024, Fiscal Affairs Committee meeting minutes. [Lee <br />Woodward, City Secretary] <br />b. Third Quarter (FY2024) Investment Report <br />Presentation, discussion, and possible action to receive and review the Third Quarter <br />FY2024 Investment Report. [Shelley Wolny, Asst. Finance Director] <br />C. Purchasing Card Expenditures <br />Presentation, discussion, and possible action to receive and review the Purchasing <br />Card expenditures for March -May 2024. [Cherell Daeumer, Purchasing Manager] <br />4. SET DATE FOR NEXT MEETING <br />5. ADMINISTRATIVE REPORTS <br />6. COMMITTEE MEMBER COMMENT <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, for <br />which no formal action will be discussed or taken. <br />7. ADJOURN <br />