Laserfiche WebLink
CHUCK ENGELKEN, CHAIR <br />Councilmember District 2 <br />JAY MARTIN <br />Councilmember, District 5 <br />BRANDON LUNSFORD <br />Councilmember At Large A <br />RICK HELTON <br />Councilmember, District 4 <br />Alternate <br />MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br />FEBRUARY 13, 2023 <br />The Fiscal Affairs Committee of the City of La Porte met on February 13, 2023, at the City <br />Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 4:30 p.m., with the <br />following in attendance: <br />Committee members present: Chuck Engelken, Jay Martin, Brandon Lunsford; Rick Helton <br />(alternate, arrived at 4:37 p.m.) <br />Committee members absent: None <br />Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City <br />Secretary <br />1. CALL TO ORDER— Chair Engelken called the meeting to order at 4:32 p.m. <br />2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state <br />law, the time may be reduced if there is a high number of speakers or other considerations.) <br />There were no public comments. <br />3. STATUTORY AGENDA <br />a. Presentation, discussion, and possible action to approve the minutes of the Fiscal <br />Affairs Committee meeting held November 14, 2022. [Chuck Engelken, Chair] <br />Member Martin moved to approve the minutes of the meeting held on November 14, 2022: <br />the motion was adopted, 2-0. <br />b. Presentation, discussion and possible action to receive and review the Purchasing <br />Card expenditures for September, October, and November 2022. [Cherell Daeumer, <br />Purchasing Manager] <br />The report was received and filed. <br />c. Presentation, discussion, and possible action to receive and review the First Quarter <br />(FY2023) Investment Report. [Shelley Wolny, Asst. Finance Director] <br />The report was received and filed. (Member Helton arrived during the presentation of the <br />report.) <br />4. SET DATE FOR NEXT MEETING [Michael Dolby, Finance Director] <br />March 13, 2023, was set as the prospective date for the next meeting. <br />5. COMMITTEE MEMBER COMMENTS Hear announcements concerning matters appearing on <br />the agenda; items of community interest, and/or inquiries of staff regarding specific factual <br />