HomeMy WebLinkAbout01-22-24 FACHUCK ENGELKEN, CHAIR
Councilmember District 2
JAY MARTIN
Councilmernber, District 5
BRANDON LUNSFORD
Councilmember At Large A
RICK HELTON
Councilmernber, District 4
Alternate
MINUTES OF THE MEETHIG OF TAE FISCAL AFFAIRS CG710ITTEE
JANUARY 22, 2024
The Fiscal' Affairs Committee of the City of La Porte met on January 22, 2024, 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, Rick Helton, alternate
Committee members absent: Jay Martin, Brandon Lunsford
Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City
Secretary
1. CALL TO ORDER — Chair Engelken called the meeting to order at 4:30 p.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 t
November 13, 2023, meeting of the Fiscal Affairs Committee. [Chuck Engelke
Chair]
Member Helton moved to approve the minutes of the November 13, 2023, meeting of the
Fiscal Affairs Committee; 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 September 2023, October 2023,1and November 2023. [Cherell
Daeumer, Purchasing Manager]
The report was received.
(c) Presentation, discussion, and possible action to receive and review the First
Quarter (FY2024) Investment Report. [Shelley WoIny, Asst. Finance Director]
The report was received.
March 11 was set as the prospective date for the next meeting.
There were no 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 Committee members and City staff, for which no formal
action will be discussed or taken.