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CHUCK ENGELKEN,CHAIR <br />JOHN ZEMANEK <br />CouncilmemberDistrict 2 <br />Councilmember At-Large A <br />Committee Member <br />Alternate Member 1 <br />DARYL LEONARD <br />JAY MARTIN <br />Councilmember District 3 <br />Councilmember District 5 <br />Committee Member <br />Alternate Member 2 <br />TOMMY MOSER <br />Councilmember District 4 <br />Committee Member <br />MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br />APRIL 23,2012 <br />April 23, 2012, at 5:00p.m. <br />The Fiscal Affairs Committee met on in the La Porte City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, to considerthe following items of business: <br />1.Call to Order <br />ChairmanChuck Engelken called the meeting to order at 5:00p.m. Committee Memberspresent <br />wereDaryl Leonard and Tommy Moser,Alternate Member 1, John Zemanek.Alternate Member2, <br />Jay Martin, was absent. <br />2.Consider approval of Minutes of the March 26,2012,meeting of the Fiscal Affairs Committee <br />–P. Fogarty <br />Tommy Moser moved to approve the minutes of the March 26, 2012,meeting of the Fiscal Affairs <br />.MOTION PASSED. <br />CommitteeDaryl Leonard seconded. <br />Ayes:Chairman Engelken,Committee MembersMoserand Leonard <br />Nays:None <br />3. <br />Receive and review Second Quarter (FY2012) Investment Report –M. Dolby <br />Treasurer Shelley Wolny presented the Second Quarter (FY2012) Investment Report. <br />4. <br />Receive and review months of December (FY2011), January and February (FY2012) Purchasing <br />Card Expenditures –M. Dolby <br />Finance Director Michael Dolby presented the months of December (FY2011), January and <br />February (FY2012) Purchasing Card Expenditures. <br />5.Set date for next meeting –M. Dolby <br />The Committee set July 23,2012,at 5:00 p.m., as the date and time for the next meeting. <br />6.Administrative Reports <br />–S. Gillett <br />There was no administrative report. <br />Page 1of 2 <br />April 23, 2012 Fiscal Affairs Committee Minutes <br /> <br />