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<br />CHUCK ENGELKEN, CHAIR <br /> <br />JAY MARTIN <br />Councilmember District 2 <br />Councilmember District 5 <br /> <br /> <br />JOHN ZEMANEK <br />NANCY OJEDA <br />Councilmember, At Large A <br />Councilmember District 6 <br /> <br />Alternate <br /> <br /> <br /> <br /> <br /> <br /> <br />MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br />DECEMBER 10, 2018 <br /> <br />The Fiscal Affairs Committee met on December 10, 2018, 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 /> <br />Chairman Chuck Engelken called the meeting to order at 5:00 p.m. Also present were: Committee <br />Members Jay Martin and John Zemanek. Alternate Member Nancy Ojeda was present in the <br />audience. Also present: City Secretary Patrice Fogarty, City Manager Corby Alexander, Finance <br />Director Michael Dolby, Treasurer Shelly Wolny and Controller Phyllis Rinehart. <br /> <br />2. Consider approval or other action regarding minutes of the Fiscal Affairs Committee Meeting <br />held on September 24, 2018 and minutes of the Fiscal Affairs Committee Meeting held on <br />June 13, 2018 P. Fogarty/S. Harris <br />Committee Member Martini moved to approve the minutes of the Fiscal Affairs Committee Meeting <br />held on September 24, 2018 and minutes of the Fiscal Affairs Committee Meeting held on June 13, <br />2018. Committee Member Zemanek seconded. MOTION PASSED UNANIMOUSLY 3/0. <br /> <br />3. Receive and review the Fourth Quarter (FY2018) Investment Report S. Wolny <br /> <br />Treasurer Shelley Wolny provided the Third Quarter Investment Report. <br /> <br />4. Receive and review months of June, July and August (FY2018) Purchasing Card <br />Expenditures C. Daeumer <br /> <br />Purchasing Manager Cherell Daeumer provided the Purchasing Card Expenditures for the months <br />of June, July and August (2019). <br /> <br /> <br />5. Set date for next meeting M. Dolby <br /> <br />The Committee set January 14, 2019, at 5:00 p.m., as the date and time for the next meeting. <br /> <br />6. Committee Comments Matters appearing on agenda; Recognition of community members, city <br />employees, and upcoming events; Inquiry of staff regarding specific factual information or existing <br />policy. <br /> <br />There were no comments. <br /> <br /> <br /> <br /> <br />Page 1 of 2 <br />December 10, 2018, Fiscal Affairs Committee Minutes <br /> <br /> <br /> <br /> <br />