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CHUCK ENGELKEN, CHAIR <br />Councilmember District 2 <br />Committee Member <br />DARYL LEONARD <br />Councilmember District 3 <br />Committee Member <br />TOMMY MOSER <br />Councilmember District 4 <br />Committee Member <br />JOHN ZEMANEK <br />Councilmember At -Large A <br />Alternate Member 1 <br />JAY MARTIN <br />Councilmember District 5 <br />Alternate Member 2 <br />MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br />September 24, 2012 <br />The Fiscal Affairs Committee met on September 24, 2012, at 5:00 p.m. in the La Porte City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, to consider the following items of business: <br />1. Call to Order <br />Chairman Chuck Engelken called the meeting to order at 5:00 p.m. Others present: Committee <br />Member Tommy Moser, Alternate Member 1 John Zemanek, and Alternate Member 2 Jay Martin. <br />Also present were City Secretary Patrice Fogarty, City Manager Corby Alexander, Assistant City <br />Manager Traci Leach, Finance Director Michael Dolby and Controller Phyllis Rinehart. Committee <br />Member Leonard was absent. <br />2. Consider approval of Minutes of the July 23, 2012, meeting of the Fiscal Affairs Committee — <br />P. Fogarty <br />Committee member Moser moved to approve the minutes of the July 23, 2012, meeting of the <br />Fiscal Affairs Committee. Committee member Zemanek seconded. MOTION PASSED. <br />Ayes: Chairman Engelken, Committee Members Moser and <br />Zemanek <br />Nays: None <br />Absent: Committee Member Leonard <br />3. Consider approval or other action authorizing the City Manager to assign $1,500,000.00 in <br />the General Fund for future health care expenses and assign encumbrances for future <br />expenditures — M. Dolby <br />Finance Director Michael Dolby presented a summary. <br />Committee member Moser moved to authorize the City Manager to assign $1,500,000.00 in the <br />General Fund for future health care expenses and assign encumbrances for future expenditures. <br />Committee member Zemanek seconded. MOTION PASSED. <br />Ayes: Chairman Engelken, Committee Members Moser and <br />Zemanek <br />Nays: None <br />Absent: Committee Member Leonard <br />Pagel of 2 <br />September 24, 2012 Fiscal Affairs Committee Minutes <br />