HomeMy WebLinkAbout11-10-2025 Fiscal Affairs agendaCHUCK ENGELKEN, CHAIR
Cwncilmember District 2
JAY MARTIN
Cwnalmember, District 5
FISCAL AFFAIRS COMMITTEE MEETING AGENDA
Monday, November 10, 2025, 4:30 p.m.
BRANDON LUNSFORD
Ce dlm niber At Large A
RICK HELTON
Maya, AKemale
Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on
November 10, 2025, at 4:30 p.m. in the City Hall Council Chamber, 604 West Fairmont Parkway, La
Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject
to action.
1. CALL TO ORDER
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.)
3. STATUTORY AGENDA
a. Presentation, discussion, and possible action to approve the minutes of the July 28,
2025, meeting. [Lee Woodward, City Secretary/PIO]
b. Fourth Quarter (FY2025) Investment Report
Presentation, discussion, and possible action to receive and review the Fourth
Quarter FY2025 Investment Report. [Shelley Wolny, Asst. Finance Director]
C. Presentation, discussion, and possible action to receive and review the City of La
Porte's Investment Policy. [Shelley Wolny, Asst. Finance Director]
d. Quarterly P- Card Report
Presentation, discussion and possible action to receive and review June -August 2025
Procurement Card Reports.[Cherell Daeumer, Purchasing Manager]
4. ADMINISTRATIVE REPORTS
5. SET DATE FOR NEXT MEETING
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 Mayor, Councilpersons, and City staff, for which no formal action will be discussed.
7. ADJOURN
If, during the course of the meeting and discussion of any items covered by this notice, the
Fiscal Affairs Committee determines that a closed or executive session is required, then
551,
such closed meeting will be held as authorized by Texas Government Code, Chapter
Section 551.071 consultation
with
,counsel
unlease lornvaWe ofl ME treal property; ers; Section SSection551.073 deliberation
regarding P ch i.ge gift; Section a of
- personnel matters regarding the
deliberation regarding a p P
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal l a
public officer or employee; Section 551.076 - implementation of security personnel or
deviceing
c developmen
Section 551 089 deliberation regarding seliberation curity devices oor1security audits' and/or ' other
matters as authorized under the Texas Government Code. If a closed or executive session ill
ommittee will
held in accordance with the Texas Government Code as set out above, the C
reconvene in open session in order to take action, if necessary, on the items addressed
during executive session.
ing and who may need auxiliary aids or
services are requested to contaan to attend ct ls office (28
Persons disabilities who act the City Secretary'1 47050 9), three working
days prior to the meeting for appropriate arrangements.
,ent Code Pursuant members tmayTexas
attendovernrrand participate inSthe meeting remotely by video confon a regular, erence. Should
that occur, a quorum of the members will be physically present at the location noted above
on this agenda.
CERTIFICATE
2025,
I, Lee Woodward, City Secretary, do hereby certify that a copy of the November , a place
Fiscal Affairs Committee agenda was posted on the City Hall bulletin board, a place
w convenient Put
ortand
9a it m compliance able nceo with Chaptethe r 551! Tex)Ic at astGovernment Code.
imes, and to the ity's website,
DATE:
TIME: \ ,�j�j QM
TAKEN DOWN: L11nIz5 LI�'i�OYMdP
Lee Woodward, City Secretary
SIGN uP FOR CITY ALERTS AT AlertLP.coml
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