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MINUTES OF THE MEETING OF THE <br />FISCAL AFFAIRS COMMITTEE OF THE CITY OF LA PORTE <br />Members Present: Chuck Engelken, Jay Martin, Rick Helton (alternate) <br />Members Attending Remotely: None <br />Members Absent: Brandon Lunsford <br />Council -appointed Officers Present: Corby Alexander, City Manager: Lee Woodward, <br />City Secretary <br />The Fiscal Affairs Committee of the City of La Porte held a meeting on <br />April 28, 2025, at the City Hall Council Chambers, <br />604 West Fairmont Parkway, La Porte, Texas, at 5:30 p.m. <br />1. CALL TO ORDER -Chair Engelken called the meeting to order at 5:30 p.m. <br />2. CITIZEN COMMENT <br />There were no comments. <br />3. STATUTORYAGENDA <br />a. Presentation, discussion, and possible action to receive and review the <br />Second Quarter FY2025 Investment Report. [Shelley Wolny, Asst. Finance <br />Director] <br />Mrs. Wolny provided the report. <br />b. Presentation, discussion, and possible action to receive and review the <br />Purchasing Card expenditures for December 2024 - February 2025. [Cherell <br />Daeumer, Purchasing Manager] <br />The Committee confirmed there were no charges needing special attention and <br />asked that the report continue to be provided. <br />4. ADMINISTRATIVE REPORTS -There were no reports. <br />5. SET DATE FOR NEXT MEETING -Mr. Dolby requested the next meeting be held on <br />July 28. <br />6. COMMITTEE MEMBER COMMENTS - The Committee thanked staff for a great <br />report. <br />7. ADJOURN <br />the meetina at 5:40 <br />