Laserfiche WebLink
CHUCK ENGELKEN, CHAIR <br />Councilmember District 2 <br />JAY MARTIN <br />Counclmember, Distnct 5 <br />FISCAL AFFAIRS COMMITTEE MEETING AGENDA <br />Monday, November 11, 2024, 4:30 p.m. <br />BRANDON LUNSFORD <br />Councilmember At Large A <br />RICK HELTON <br />Mayor, Alternate <br />Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on <br />November 11, 2024, at 4:30 p.m., in the City Hall Council Chamber, 604 West Fairmont 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:HusO2web.zoom.usry82778530583?pwd=NTJ4PKg6lLbA8kZ94SKOJsPt9aZ52d.1 <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 827 7853 0583 and the <br />passcode is 997202. <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 AGENDA <br />a. Presentation, discussion, and possible action to approve the minutes of the July 22, <br />2024, meeting. [Lee Woodward, City Secretary] <br />b. Fourth Quarter (FY2024) Investment Report <br />Presentation, discussion, and possible action to receive and review the Fourth <br />Quarter FY2024 Investment Report. [Shelley Wolny, Asst. Finance Director] <br />C. Investment Policy <br />Presentation, discussion, and possible action to receive and review the City of La <br />Porte's Investment Policy. [Shelley Wolny, Asst. Finance Director] <br />d. Purchasing Card Expenditures <br />Presentation, discussion and possible action to receive and review the Purchasing <br />Card expenditures for June -July 2024. [Cherell Daeumer, Purchasing Manager] <br />4. SET DATE 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 />