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<br />CHUCK ENGELKEN, CHAIR <br /> <br />JAY MARTIN <br />Councilmember District 2 <br />Councilmember District 5 <br /> <br /> <br />DARYL LEONARD <br />DOTTIE KAMINSKI <br />Councilmember District 3 <br />Alternate Member <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br />AUGUST 8, 2016 <br /> <br />The Fiscal Affairs Committee met on August 8, 2016, at 5:00 p.m., 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 Martin called the meeting to order at 5:00 p.m. Present was: Committee Member <br />Daryl Leonard and Alternate Member Dottie Kaminski. Also present: City Secretary Patrice Fogarty, <br />City Manager Corby Alexander, Treasurer Shelley Wolny and Purchasing Manager Cherell Daeumer. <br /> <br />2.Consider approval or other action regarding minutes of the May 9, 2016, meeting of the Fiscal <br />Affairs Committee P. Fogarty <br />Committee Member Leonard moved to approve the minutes of the May 9, 2016, meeting. Alternate <br />Member Kaminski seconded. MOTION PASSED UNANIMOUSLY 2/0. Chairman Engelken was <br />absent for this item. <br /> <br />3.Receive and review Third Quarter (FY2016) Investment Report M. Dolby <br />Treasurer Shelley Wolny presented the Third Quarter (FY2016) Investment Report. <br /> <br />Chairman Engelken arrived at the meeting at 5:10 p.m. <br />4.Receive and review months of March; April and May (FY2016) Purchasing Card Expenditures <br />M. Dolby <br /> <br />Purchasing Manager Cherell Daeumer provided the months of March; April and May (FY2016) <br />Purchasing Card Expenditures. <br /> <br />5.Set date for next meeting M. Dolby <br /> <br />The Committee set November 14, 2016, at 5:00 p.m., as the date and time for the next meeting. <br /> <br />6.Administrative Reports C. Alexander <br /> <br />There were no reports. <br /> <br /> <br />Page 1 of 2 <br />August 8, 2016, Fiscal Affairs Committee Minutes <br /> <br /> <br /> <br /> <br />