HomeMy WebLinkAbout11-14-2022CHUCK ENGELKEN, CHAIR
Councilmember, District 2
JAY MARTIN
Councilmember, District 5
CITY OF LA PORTE FISCAL AFFAIRS COMMITTEE
MEETING AGENDA
THOMAS GARZA
Councilmember, Di5trlct4
Alternate
VACANT
Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on
November 14, 2022, in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte,
Texas, beginning at 5:00 p.m., regarding the items of business according to the agenda listed below:
Remote participation is available. Attend via a screen using the link
https://us02web.zoom. us/j/82928800020?pwd=WmFoa ElpZjN HR1 VMdGdUeld GM I hvdz09
The meeting ID is 829 2880 0020 and the passcode is 467053. Attend by phone at 877-853-5257
or 888-475-4499.
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 Fiscal Affairs
Committee meeting held on August 8, 2022. [Chuck Engelken, Chair]
(b) Presentation and possible action to receive and review the Purchasing Card expenditures
for June, July and August 2022. [Cherell Daeumer, Purchasing Manager]
(c) Presentation, discussion, and possible action to receive and review the Fourth Quarter
(FY2022) Investment Report. [Shelley Wolny, Asst. Finance Director]
(d) Presentation, discussion, and possible action to receive and review the City of La Porte
Investment Policy for recommendation to the La Porte City Council. [Shelley Wolny,
Treasurer]
4. SET NEXT MEETING
5. COMMITTEE COMMENTHear 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 Committee members and City staff, for which no formal action will be discussed or
taken.
6. ADJOURN
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 (281470-5019), two working days prior to the meeting for
appropriate arrangements.
Pursuant to Texas Government Code Sec. 551.127, 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.
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I, Lee Woodward, City Secretary, do hereby certify that a copy of the November 14, 2022, 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 OF POSTING t l- "S— 72
TIME OF POSTING 2,m
TAKEN DOWN
Lee Woodward, City Secretary