HomeMy WebLinkAbout4-27-2026 Fiscal Affairs Agenda G BUCK ENGELKEN,CHAIR 0� ` 4 BRANDON LUN SFORD
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JAY MARTIN U m RICK t May Courrcilmemb�r,District 5 or,Am—t A/t�rnat.
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FISCAL AFFAIRS COMMITTEE MEETING AGENDA
Monday, April 27, 2026, 5.95 p_m_
Notla:a is hereby given of a meeting of Ova City of La Porter Fiscal AfFairs Committee to t a haid on April
27, 2026, at 5:95 p_m_ in the City Hall Council Chamber, 604 Wast Falrmont Parkway, La Porter,
Texas, for the purpose of considering tha following agenda items_ All agenda Items Etna subject to
action-
1- CALL TO ORE30EF2
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 AGENDOA
a_ Approval of minutes of the March 23, 2026, meeting. [Lee Woodward, City
Secretary/P 1 O]
b_ Second Quarter (FY2026) Investment Report
Presentation, discussion, and possible action to receive and review the Second
Quarter FY2026 Investment Report_ [Shelley Wolny, Asst. Finance [Director]
C- Quarterly P-Card Report
Presentation, discussion and possible action to receive and review E>ecember 2025
and Jan-Feb 2026 Procurement Card Reports_ [Cherell Purchasing
Manager]
4_ ADMINISTRATIVE REPORTS
5_ SET DIAL-1-FE FOR NEXT MEETING
6_ COMMITTEE MEMBER COMMENTS
Hear announcements concerning matters appearing on the agenda; items of community
interest; and/c r inquiries of staff regarding specific factual information or existing policy from
the Mayor, Councilpersc ns, 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
such closed meeting will be held as authorized by Texas Government Code, Chapter 551,
Section 551.071 consultation with counsel on legal matters; Section 551.072 - deliberation
regarding purchase, exchange, lease or value of real property; Section 551 .073 -
deliberation regarding a prospective gift; Section 551.074 - personnel matters regarding the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a
public officer or employee; Section 551 .076 - implementation of security personnel or
devices; Section 551 .087 - deliberation regarding economic development negotiation;
Section 551.089 - deliberation regarding security devices or security audits, and/or other
matters as authorized under the Texas Government Code. If a closed or executive session is
held in accordance with the Texas Government Code as set out above, the Committee will
reconvene in open session in order to take action, if necessary, on the items addressed
during executive session.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services are requested to contact the City Secretary's office (281-470-5019), three working
days prior to the meeting for appropriate arrangements.
Pursuant to Texas Government Code Sec. 551.127, on a regular, non-emergency basis,
members may attend and participate in the meeting remotely by video conference. Should
that occur, a quorum of the members will be physically present at the location noted above
on this agenda.
CERTIFICATE
I, Lee Woodward, City Secretary, do hereby certify that a copy of the MONTH AND DATE,
YEAR, Fiscal Affairs Committee agenda was posted on the City Hall bulletin board, a place
convenient and readily accessible to the general public at all times, and to the City's website,
www.LaPorteTX.gov, in compliance with Chapter 551, Texas Government Code.
DATE:
TIME:
TAKE DOWN:
�1 ,
V
Lee Woodward, City Secretary
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