HomeMy WebLinkAbout04-28-2025 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 of the City of La Porte held a meeting on
April 28, 2025, at the City Hall Council Chambers,
604 West Fairmont Parkway, La Porte, Texas, at 5:30 p.m.
1. CALL TO ORDER -Chair Engelken called the meeting to order at 5:30 p.m.
2. CITIZEN COMMENT
There were no comments.
3. STATUTORYAGENDA
a. Presentation, discussion, and possible action to receive and review the
Second Quarter FY2025 Investment Report. [Shelley Wolny, Asst. Finance
Director]
Mrs. Wolny provided the report.
b. Presentation, discussion, and possible action to receive and review the
Purchasing Card expenditures for December 2024 - February 2025. [Cherell
Daeumer, Purchasing Manager]
The Committee confirmed there were no charges needing special attention and
asked that the report continue to be provided.
4. ADMINISTRATIVE REPORTS -There were no reports.
5. SET DATE FOR NEXT MEETING -Mr. Dolby requested the next meeting be held on
July 28.
6. COMMITTEE MEMBER COMMENTS - The Committee thanked staff for a great
report.
7. ADJOURN
the meetina at 5:40