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CHUCK ENGELKEN, CHAIR <br />Councilmember Disind 2 <br />JAY MARTIN <br />Cwacdmember, Distract 5 <br />FISCAL AFFAIRS COMMITTEE MEETING AGENDA <br />Monday, July 28, 2025, 4:30 p.m. <br />BRANDON LUNSFORD <br />CounolmerMer At Large A <br />RICK HELTON <br />Mayor. AKemate <br />Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on July <br />28, 2025, at 4:30 P.M. in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, <br />Texas, for the purpose of considering the following agenda items. All agenda items are subject to <br />action. <br />Remote participation is available. Attend via a screen using the link <br />https J/usO2web.zoom. us/y8l868027223?pwd=l RzetcHwNl2FzvP I HSaeCBy8Tmxp7u. i . <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 818 6802 7223 and the <br />passoode is 532585. <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 March <br />10, 2025, meeting. [Lee Woodward, City Secretary/PIO] <br />b. Presentation, discussion, and possible action to approve the minutes of the April 28, <br />2025, meeting. [Lee Woodward, City Secretary/PIO] <br />C. Presentation, discussion, and possible action to receive and review the Third Quarter <br />FY2025 Investment Report. [Shelley Wolny, Asst. Finance Director] <br />d. Quarterly P-Card Report <br />Presentation, discussion and possible action to receive and review March - May 2025 <br />Procurement Card Reports. [Cherell Daeumer, Purchasing 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 />