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<br />CHUCK ENGELKEN, CHAIR <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 />MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br />MAY 13, 2019 <br /> <br />The Fiscal Affairs Committee of the City of La Porte met on May 13, 2019, at the City Hall Council Chambers, 604 <br />West Fairmont Parkway, La Porte, Texas, at 4:30 p.m., with the following in attendance: <br />Committee members present: Nancy Ojeda, Jay Martin <br />Committee members absent: Chuck Engelken, John Zemanek <br />Council-appointed officers present: Corby Alexander, City Manager, Lee Woodward, City Secretary <br />1. Call to Order Committee member Martin called the meeting to order at 4:31 p.m. <br />2. Consider approval or other action regarding minutes of the meeting held on March 11, 2019. \[Lee Woodward, <br />City Secretary\] <br />Committee member Ojeda moved to approve the minutes: the motion was adopted 2-0. <br />3. Receive and review months of December (FY 2018), January and February (FY2019) Purchasing Card <br />Expenditures. \[Cherell Daeumer, Purchasing Manager\] <br />Cherell Daeumer, Purchasing Manager, provided the report with reference to the documents in the meeting packet. <br /> <br />4. Receive and review Second Quarter (FY2019) Investment Report. \[Shelley Wolny, Treasurer\] <br />Shelley Wolny, Treasurer, provided the report. <br />5. Administrative Reports. \[Corby Alexander, City Manager\] <br />There were no reports. <br />6. Set date for next meeting. \[Michael Dolby, Finance Director\] <br />Committee members set August 26, 2019, as the next meeting date. <br />7. Adjournment - Without objection, Committee member Martin adjourned the meeting at 4:40 p.m. <br /> <br />________________________________ <br />Lee Woodward, City Secretary <br /> <br /> <br />