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HomeMy WebLinkAbout01-23-2026 Fiscal AffairsMINUTES OF THE MEETING OF THE FISCAL AFFAIRS COMMITTEE OF THE CITY OF LA PORTE Members Present: Chuck Engelken, Rick Helton (alternate) Members Attending Remotely: None Members Absent: Jay Martin, Brandon Lunsford Council -appointed Officers Present: Corby Alexander, City Manager; Lee Woodward, City Secretary The Fiscal Affairs Committee of the City of La Porte met on February 23, 2026, 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 4:33 p.m. 2. CITIZEN COMMENT - There were no comments. 3. STATUTORY AGENDA a. Presentation, discussion, and possible action to approve the minutes of the November 10, 2025, meeting. [Lee Woodward, City Secretary/PIO] Member Helton moved to approve the minutes of the November 10, 2025, meeting; the motion was seconded by Member Engelken; the motion was adopted, 2-0. b. Quarterly P-Card Report - Presentation, discussion, and possible action to receive and review September -November 2025 Procurement Card Reports. [Cherell Daeumer, Purchasing Manager] Mrs. Daeumer provided a report. c. First Quarter (FY2026) Investment Report - Presentation, discussion, and possible action to receive and review the First Quarter FY2026 Investment Report. [Shelley Wolny, Asst. Finance Director] Mrs. Wolny presented the report. 4. ADMINISTRATIVE REPORTS - There were no reports. 5. SET DATE FOR NEXT MEETING - Without objection, the next meeting was set for March 23. 6. COMMITTEE MEMBER COMMENTS Committee members thanked the Finance team for their work. 7. ADJOURN oodward, thout objection, Chair Engelken adjourned the meeting at 4:42 p.m. :A' I "Tr. 2