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CHUCK ENGELKEN, CHAIR <br />Councilmember District 2 <br />JAY MARTIN <br />Counalmember, District 5 <br />FISCAL AFFAIRS COMMITTEE MEETING AGENDA <br />Monday, January 27, 2025, 4:30 p.m. <br />BRANDON LUNSFORD <br />Councilmemoer At Large A <br />RICK HELTON <br />Mayor, Atlemate <br />Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on <br />January 27, 2025, 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 />hrtpsl/usO2web.zoom.us/j/83196781021?pwd=Jo8ml bxGQlvmEvVPudbFMgafVDMdxa.1 <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 831 9678 1021 and the <br />passcode is 695375. <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. STATUTORYAGENDA <br />a. Presentation, discussion, and possible action to approve the minutes of the <br />November 11, 2024, meeting. [Lee Woodward, City Secretary/PIO] <br />b. Presentation, discussion, and possible action to receive and review the First Quarter <br />FY2025 Investment Report. [Shelley Wolny, Asst. Finance Director] <br />C. Presentation , discussion, and possible action to receive and review the Purchasing <br />Card expenditures for September - November 2024. [Cherell Daeumer, Purchasing <br />Manager <br />4. ADMINISTRATIVE REPORTS <br />5. SET DATE FOR NEXT MEETING <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 />I <br />