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CHUCK ENGELKEN, CHAIR <br /> <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 />VACANT <br /> <br />Councilmember <br /> <br /> <br />Committee Member <br /> <br />MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br />AUGUST 24, 2015 <br /> <br />August 24, 2015, at 5:00 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 5:02 p.m. Present were: Alternate Member 1 <br />Jay Martin, and Alternate Member 2 Dottie Kaminski. Also present: City Secretary Patrice Fogarty, City <br />Manager Corby Alexander, Finance Director Michael Dolby, Purchasing Manager Cherell Daeumer and <br />Controller Phyllis Rinehart. Committee Member Daryl Leonard was absent. <br /> <br />2.Consider approval of Minutes of the July 27, 2015, meeting of the Fiscal Affairs Committee P. <br />Fogarty <br />Alternate Member 1 Jay Martin moved to approve the minutes of the January 26, 2015, meeting. <br />MOTION PASSED. <br />Alternate Member 2 Dottie Kaminski seconded. <br /> <br />Ayes: Chairman Engelken, Alternate Member 1 Martin and Alternate <br />Member 2 Kaminski <br /> Nays: None <br />Absent: Committee Member Leonard <br /> <br />3.Receive and review Third Quarter (FY2015) Investment Report M. Dolby <br /> <br />Finance Director Michael Dolby presented the Second Quarter (FY2015) Investment Report. <br />4.Receive and review month of March, April and May (FY2015) Purchasing Card Expenditures <br />M. Dolby <br /> <br />Purchasing Manager Cherell Daeumer presented the month of December (FY2014); January (FY2015) <br />and February (FY2015) Purchasing Card Expenditures. <br /> <br />Chairman Engelken questioned what caused the rise in local expenditures in the month of February. <br />Ms. Daeumer responded the rise was due to the purchase of tires. <br /> <br />5.Set date for next meeting M. Dolby <br /> <br />The Committee set September 28, 2015, at 5:00 p.m., as the date and time for the next meeting. <br /> <br />Page 1 of 2 <br />August 24, 2015, Fiscal Affairs Committee Minutes <br /> <br /> <br /> <br /> <br />