HomeMy WebLinkAbout08-08-22CHUCK ENGELKEN, CHAIR
Ccuncilmember District 2
JAY MARTIN
Councilmember, District 5
VACANT
ALTERNATE (VACANT)
MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE
AUGUST 8, 2022
The Fiscal Affairs Committee of the City of La Porte met on August 8, 2022, at the City Hall
Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 4:30 p.m., with the
following in attendance:
Committee members present: Chuck Engelken, Jay Martin
Committee members absent: None
Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City
Secretary
1. CALL TO ORDER — Chair Enaelken called the meetina to order at 4:30 D.m.
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.)
There were no public comments.
3. STATUTORY AGENDA
(a) Presentation, discussion, and possible action to approve the minutes of the Fiscal
Affairs Committee meeting held May 9, 2022. [Chuck Engelken, Chair]
Member Martin moved to approve the minutes of the meeting held on May 9, 2022; the
motion was seconded by Chair Engelken; the motion was adopted, 2-0.
(b) Presentation, discussion and possible action to receive and review the Purchasing
Card expenditures for March, April and May 2022. [Cherell Daeumer, Purchasing
Manager]
The report was received and filed.
(c) Presentation, discussion, and possible action to receive and review the Third Quarter
(FY2022) Investment Report. [Shelley Wolny, Asst. Finance Director]
The report was received and filed.
4. SET DATE FOR NEXT MEETING [Michael Dolby, Finance Director]
November 14, 2022. was set as the prospective date for the next meeting.
5. 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 Committee members and City staff, for which no formal
action will be discussed or taken.
The Committee had no comments.
, City
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