HomeMy WebLinkAbout11-11-24 Fiscal Affairs agendaCHUCK ENGELKEN, CHAIR
Councilmember District 2
JAY MARTIN
Counclmember, Distnct 5
FISCAL AFFAIRS COMMITTEE MEETING AGENDA
Monday, November 11, 2024, 4:30 p.m.
BRANDON LUNSFORD
Councilmember At Large A
RICK HELTON
Mayor, Alternate
Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on
November 11, 2024, at 4:30 p.m., in the City Hall Council Chamber, 604 West Fairmont Parkway, La
Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject
to action.
Remote participation is available. Attend via a screen using the link.
https:HusO2web.zoom.usry82778530583?pwd=NTJ4PKg6lLbA8kZ94SKOJsPt9aZ52d.1
Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 827 7853 0583 and the
passcode is 997202.
1. CALL TO ORDER
2. CITIZEN COMMENT
(Generally limited to five minutes per person; in accordance with state law, the time may be
reduced if there is a high number of speakers or other considerations.)
3. STATUTORY AGENDA
a. Presentation, discussion, and possible action to approve the minutes of the July 22,
2024, meeting. [Lee Woodward, City Secretary]
b. Fourth Quarter (FY2024) Investment Report
Presentation, discussion, and possible action to receive and review the Fourth
Quarter FY2024 Investment Report. [Shelley Wolny, Asst. Finance Director]
C. Investment Policy
Presentation, discussion, and possible action to receive and review the City of La
Porte's Investment Policy. [Shelley Wolny, Asst. Finance Director]
d. Purchasing Card Expenditures
Presentation, discussion and possible action to receive and review the Purchasing
Card expenditures for June -July 2024. [Cherell Daeumer, Purchasing Manager]
4. SET DATE FOR NEXT MEETING
5. ADMINISTRATIVE REPORTS
6. COMMITTEE MEMBER COMMENTS
Hear announcements concerning matters appearing on the agenda; items of community
interest; and/or inquiries of staff regarding specific factual information or existing policy from
the Mayor, Councilpersons, and City staff, for which no formal action will be discussed.
ADJOURN
If, during the course of the meeting and discussion of any items covered by this notice, the
Fiscal Affairs Committee determines that a closed or executive session is required, then
such closed meeting will be held as authorized by Texas Government Code, Chapter 551,
Section 551.071 consultation with counsel on legal matters; Section 551.072 - deliberation
regarding purchase, exchange, lease or value of real property; Section 551.073 -
deliberation regarding a prospective gift; Section 551.074 - personnel matters regarding the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a
public officer or employee; Section 551.076 - implementation of security personnel or
devices; Section 551.087 - deliberation regarding economic development negotiation;
Section 551.089 - deliberation regarding security devices or security audits, and/or other
matters as authorized under the Texas Government Code. If a closed or executive session is
held in accordance with the Texas Government Code as set out above, the Committee will
reconvene in open session in order to take action, if necessary, on the items addressed
during executive session.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services are requested to contact the City Secretary's office (281-470-5021), three working
days prior to the meeting for appropriate arrangements.
Pursuant to Texas Government Code Sec. 561.127, on a regular, non -emergency basis,
members may attend and participate in the meeting remotely by video conference. Should
that occur, a quorum of the members will be physically present at the location noted above
on this agenda.
CERTIFICATE
I, Lee Woodward, City Secretary, do hereby certify that a copy of the November 11, 2024,
Fiscal Affairs Committee agenda was posted on the City Hall bulletin board, a place
convenient and readily accessible to the general public at all times, and to the City's website,
www.LaPorteTX.gov, in compliance with Chapter 551, Texas Government Code.
DATE: I5I2�
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TAKEN DOWN:
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Lee Woodward, City Secretary
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