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CHUCK ENGELKEN, CHAIR <br />JAY MARTIN <br />Councilmember District 2 <br />Councilmember District 5 <br />DARYL LEONARD <br />DOTTIE KAMINSKI <br />Councilmember District 3 <br />Councilmember At Large B <br />Alternate Member <br />MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br />SEPTEMBER 11, 2017 <br />The Fiscal Affairs Committee met on September 11, 2017, 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 />Chairman Chuck Engelken called the meeting to order at 5:00 p.m. Also present were: Committee <br />Member Daryl Leonard and Alternate Member Dottie Kaminski. Absent: Committee Member Jay <br />Martin. Also present: City Secretary Patrice Fogarty, City Manager Corby Alexander, Finance <br />Director Michael Dolby, and Treasurer Shelley Wolny. <br />2. Consider approval or other action regarding minutes of the June 12, 2017, meeting of the <br />Fiscal Affairs Committee – P. Fogarty <br />Committee Member Leonard moved to approve the minutes of the June 12, 2017, meeting. <br />Alternate Member Kaminski seconded. MOTION PASSED UNANIMOUSLY 3/0. <br />3. Receive and review Third Quarter (FY2017) Investment Report – M. Dolby <br />Treasurer Shelley Wolny presented the Third Quarter (FY2017) Investment Report. There were no <br />questions from Committee Members. <br />4. Receive and review months of March; April and May (FY2017) Purchasing Card Expenditures <br />– M. Dolby <br />Purchasing Manager Cherell Daeumer presented March; April and May (FY2017) Purchasing Card <br />Expenditures. There were no questions from Committee Members. <br />5. Set date for next meeting – M. Dolby <br />The Committee set October 23, 2017, at 5:00 p.m., as the date and time for the next meeting. <br />6. Administrative Reports–C. Alexander <br />There were no administrative reports. <br />7. Committee Comments – Matters appearing on agenda; Recognition of community members, city <br />employees, and upcoming events; Inquiry of staff regarding specific factual information or existing <br />policy. <br />There were no Committee comments. <br />Page 1 of 2 <br />September 11, 2017, Fiscal Affairs Committee Minutes <br /> <br />