HomeMy WebLinkAbout07-22-2024 Fiscal AffairsMINUTES OF THE MEETING OF THE
FISCAL AFFAIRS COMMITTEE OF THE CITY OF LA PORTE
Members Present: Chuck Engelken, Jay Martin, Brandon Lunsford
Members Absent: Rick Helton, alternate
Council -appointed Officers Present: Corby Alexander, City Manager; Lee Woodward,
City Secretary
The Fiscal Affairs Committee of the City of La Porte met in a regular meeting on
July 22, 2024, at the City Hall Council Chambers, 604 West Fairmont Parkway,
La Porte, Texas, at 4:30 p.m.
1. CALL TO ORDER - Chair Engelken called the meeting to order at 4:30 p.m.
2. CITIZEN COMMENT Generally limited to five minutes perperson; in accordance with
state law, the time may be reduced if there is a high number of speakers or other
considerations.
There were no comments.
3. STATUTORYAGENDA
a. Presentation, discussion, and possible action to approve the minutes of the
March 25, 2024, and May 13, 2024, Fiscal Affairs Committee meeting minutes.
[Lee Woodward, City Secretary]
b. Third Quarter (FY2024) Investment Report - Presentation, discussion, and
possible action to receive and review the Third Quarter FY2024 Investment
Report. [Shelley Wolny, Asst. Finance Director]
Assistant Finance Director Shelley Wolny provided the report.
c. Purchasing Card Expenditures - Presentation, discussion, and possible
action to receive and review the Purchasing Card expenditures for March -
May 2024. [Cherell Daeumer, Purchasing Manager]
Purchasing Manager Cherell Daeumer provided the report.
4. SET DATE FOR NEXT MEETING
Without objection, the next meeting was set for November 11.
5. ADMINISTRATIVE REPORTS -
City Manager Corby Alexander said there were no reports.
6. COMMITTEE MEMBER COMMENT Hear announcements concerning matters
appearing on the agenda; items of community interest; and/or inquiries of staff
regarding specific factual information or existing policy, for which no formal action will
be discussed or taken.
There were no comments.