HomeMy WebLinkAbout01-28-2025 Fiscal AffairsMINUTES OF THE MEETING OF THE
FISCAL AFFAIRS COMMITTEE OF THE CITY OF LA PORTE
Members Present: Chuck Engelken; Jay Martin; Rick Helton, alternate
Members Attending Remotely: None
Members Absent: Brandon Lunsford
Council -Appointed Officers Present: Corby Alexander, City Manager; Lee Woodward,
City Secretary
The Fiscal Affairs Committee met on January 28, 2025, 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 D.M.
2. CITIZEN COMMENT - There were no comments.
3. STATUTORYAGENDA
a. Presentation, discussion, and possible action to approve the minutes of the
November 11, 2024, meeting. [Lee Woodward, City Secretary/PIO]
Member Martin moved to approve the minutes of the November 11 2024 meeting
the motion was seconded by Member Helton the motion was adopted 3-0
b. Presentation, discussion, and possible action to receive and review the First
Quarter FY2025 Investment Report. [Shelley Wolny, Asst. Finance Director]
Mrs. Wolny presented the report.
c. Presentation, discussion, and possible action to receive and review the
Purchasing Card expenditures for September - November 2024. [Cherell
Daeumer, Purchasing Manager
Chair Engelken asked that the report continue to be provided.
4. ADMINISTRATIVE REPORTS - There were no reports.
5. SET DATE FOR NEXT MEETING - Mr. Dolby asked that the next meetings be set for
March 10 for a presentation of the audit and on April 28 for a regular meeting.
6. COMMITTEE MEMBER COMMENTS - The Committee thanked staff for their work.