Laserfiche WebLink
CHUCK ENGELKEN, CHAIR <br />JAY MARTIN <br />Councilmember District 2 <br />Councilmember District 5 <br />Committee Member <br />Alternate Member 1 <br /> <br /> <br />DARYL LEONARD <br />DOTTIE KAMINSKI <br />Councilmember District 3 <br />Councilmember At Large B <br />Committee Member <br />Alternate Member 2 <br /> <br /> <br />TOMMY MOSER <br /> <br />Councilmember District 4 <br /> <br /> <br />Committee Member <br /> <br />MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br />OCTOBER 27, 2014 <br /> <br />October 27, 2014, at 4:30 p.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 consider the following items of business: <br />1.Call to Order <br /> <br />Chairman Chuck Engelken called the meeting to order at 4:31 p.m. Present were: Committee Member <br />Tommy Moser, Alternate Member 1 Jay Martin and Alternate Member 2 Dottie Kaminski, who arrived at <br />4:42 p.m. Absent: Committee Member Daryl Leonard. Also present were City Secretary Patrice <br />Fogarty, City Manager Corby Alexander, Assistant City Manager Traci Leach, Finance Director Michael <br />Dolby, Treasurer Shelley Wolny, and Purchasing Manager Cherell Daeumer. <br /> <br />Alternate Member 1 Jay Martin will vote in these proceedings because regular Committee Member <br />Daryl Leonard is absent. Alternate Member 2 Dottie Kaminski will not vote in these proceedings. <br /> <br />2.Consider approval of Minutes of the September 22, 2014, meeting of the Fiscal Affairs <br />Committee S. Harris <br />Committee Member Moser moved to approve the minutes of the September 22, 2014, meeting. <br />MOTION PASSED. <br />Alternate Member 1 Martin seconded. <br /> <br />Ayes: Chairman Engelken, Committee Member Moser and Alternate <br />Member 1 Martin <br /> Nays: None <br />Absent: Committee Member Leonard <br /> <br />3.Receive and review Fourth Quarter (FY2014) Investment Report M. Dolby <br /> <br />Treasurer Shelley Wolny presented the Fourth Quarter (FY2014) Investment Report and reported the <br />. <br />Portfolio Earnings are 116 percent of what the City budgeted <br />4.Receive and review month of June, July and August (FY2014) Purchasing Card Expenditures <br />M. Dolby <br /> <br />Purchasing Manager Cherell Daeumer presented the months of June, July and August (FY2014) <br />Purchasing Card Expenditures. <br /> <br />5.Consider approval or other action regarding a recommendation to the La Porte City Council to <br /> S. Wolny <br /> <br />Page 1 of 2 <br />October 27, 2014, Fiscal Affairs Committee Minutes <br /> <br /> <br /> <br /> <br />