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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 />SEPTEMBER 28, 2015 <br /> <br />September 28, 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 />Committee Member Leonard called the meeting to order at 5:07 p.m. Present were: Alternate Member <br />2 Dottie Kaminski. Also present: City Secretary Patrice Fogarty, City Manager Corby Alexander, <br />Finance Director Michael Dolby, Purchasing Manager Cherell Daeumer and Controller Phyllis Rinehart. <br />Alternate Member 1 Jay Martin was absent. Chairman Engelken arrived almost immediately after the <br />meeting had been called to order by Committee Member Leonard. <br /> <br />2.Consider approval of Minutes of the August 24, 2015, meeting of the Fiscal Affairs Committee <br />P. Fogarty <br />Chairman Engelken moved to approve the minutes of the August 24, 2015, meeting. Alternate Member <br />MOTION PASSED. <br />2 Kaminski seconded. <br /> <br />Ayes: Chairman Engelken, Committee Member Leonard and Alternate <br />Member 2 Kaminski <br /> Nays: None <br />Absent: Alternate Member 1 Martin <br /> <br />3.Review and discuss a proposed Resolution of the City of La Porte, Texas, approving General <br />Fund Commitments of Fund Balance for Fiscal Year 2014-2015 M. Dolby <br /> <br />Finance Director Michael Dolby presented a summary. <br /> <br />Alternate Member 2 Kaminski moved to approve the General Fund Commitments of Fund Balance for <br />MOTION <br />Fiscal Year 2014-2015 and send to City Council. Committee Member Leonard seconded. <br />PASSED. <br /> <br />Ayes: Chairman Engelken, Committee Member Leonard and Alternate <br />Member 2 Kaminski <br /> Nays: None <br />Absent: Alternate Member 1 Martin <br /> <br /> <br />Page 1 of 2 <br />September 28, 2015, Fiscal Affairs Committee Minutes <br /> <br /> <br /> <br /> <br />