HomeMy WebLinkAbout7-27-2026 Fiscal Affairs agenda • CHUCK ENGELKEN,CHAIR <> ` 4 BRANOON LUN SFORO
Counculmember District 2 Op Covncilrrrember At Laryc A
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JAY MARTIN U � RICK MELTON
Councilmember,District 5 Mayor,Alternate
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FISCAL AFFAIRS COMMITTEE MEETING AGENDA
Monday, July 27, 2026, 4=30 p_m_
NOtica Is hereby given Of a meeting Of the City Of La Pane Fiscal Affairs irc),rnmlttee t0 be held On July
27, 2026, at 4=30 p_rrt_ in the City Hall Council Chamber, 604 West Falrmont Parkway, La Porter,
Texas, for the purpose Of considering the fOllOwing agenda items_ All agenda items are subject to
action-
1_ CALL TO ORDOER
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 cf speakers or other considerations.)
3_ STATUTORY AGENE>A
E3. Approval of minutes of the April 27, 2026, meeting. [Lee Woodward, City
Secretary/PIO]
b. Quarterly P- Card Report
Presentation, discussion and possible action to receive and review March-May 2026
Procurement Card F2eports.[Cherell [Daeumer, Purchasing Manager]
c_ Third Quarter (FY2026) Investment Report
Presentation, discussion, and possible action to receive and review the Third Quarter
FY2026 Investment Report_ [Shelley Wolny, Asst. Finance [Director]
4_ ADMINISTRATIVE REPORTS
5_ SET E>ATE 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_ A]0JOURN
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,
F)
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 July 27, 2026, 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: ` 2h
JU p r c\
TAKEN DOWN:
Lee Woodward, City Secretary
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