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CHUCK ENGELKEN, CHAIR <br />Councllmember Distri J 2 <br />JAY MARTIN <br />Counulmember, Distnct 5 <br />FISCAL AFFAIRS COMMITTEE MEETING AGENDA <br />Monday, March 10, 2025, 4:30 p.m. <br />BRANDON LUNSFORD <br />Counulmember At Large A <br />RICK HELTON <br />Mayor. ARemate <br />Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on <br />March 10, 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 />https Y/usO2web.zoom. usTY83114856244?pwd=cas54M mwGAQd Wa2RP5ADgzFbGabwRF.1 <br />Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 831 1485 6244 and the <br />passoodeis 767695. <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 January <br />27, 2025, meeting. [Lee Woodward, City Secretary/PIO] <br />b. 2024 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, 2024. <br />[Michael Dolby, Finance Director] <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 />If, during the course of the meeting and discussion of any items covered by this notice, the <br />Fiscal Affairs Committee determines that a closed or executive session is required, then <br />