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MINUTES OF THE MEETING OF THE <br />FISCAL AFFAIRS COMMITTEE OF THE CITY OF LA PORTE <br />Members Present: Chuck Engelken; Jay Martin; Rick Helton, alternate <br />Members Attending Remotely: None <br />Members Absent: Brandon Lunsford <br />Council -Appointed Officers Present: Corby Alexander, City Manager; Lee Woodward, <br />City Secretary <br />The Fiscal Affairs Committee met on January 28, 2025, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 4:30 p.m. <br />1. CALL TO ORDER - Chair Engelken called the meeting to order at 4,30 D.M. <br />2. CITIZEN COMMENT - There were no comments. <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 />Member Martin moved to approve the minutes of the November 11 2024 meeting <br />the motion was seconded by Member Helton the motion was adopted 3-0 <br />b. Presentation, discussion, and possible action to receive and review the First <br />Quarter FY2025 Investment Report. [Shelley Wolny, Asst. Finance Director] <br />Mrs. Wolny presented the report. <br />c. Presentation, discussion, and possible action to receive and review the <br />Purchasing Card expenditures for September - November 2024. [Cherell <br />Daeumer, Purchasing Manager <br />Chair Engelken asked that the report continue to be provided. <br />4. ADMINISTRATIVE REPORTS - There were no reports. <br />5. SET DATE FOR NEXT MEETING - Mr. Dolby asked that the next meetings be set for <br />March 10 for a presentation of the audit and on April 28 for a regular meeting. <br />6. COMMITTEE MEMBER COMMENTS - The Committee thanked staff for their work. <br />