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<br />MINUTES OF THE LA PORTE FISCAL AFFAIRS COMMITTEE <br />April 24, 2006 <br /> <br />1. Call to Order <br /> <br />The meeting was called to order by Councilman Chuck Engelken at 5:10 p.m. <br /> <br />Members of Committee Present: Councilmembers Barry Beasley, Tommy Moser, Louis Rigby, <br />Howard Ebow and Chuck Engelken. Barry Beasley arrived at 5:16 p.m. <br /> <br />Members of Committee Absent: Cynthia Alexander. <br /> <br />Members of City Executive Staff and City Employees Present: City Manager Debra Feazelle, <br />Assistant Finance Director Michael Dolby, City Secretary Martha Gillett, Phyllis Rinehart, <br />Assistant City Manager Cynthia Alexander, Planning Director Wayne Sabo and Assistant City <br />Manager John Joerns. <br /> <br />Other citizens: . <br /> <br />2. Consider approval of Minutes of Regular Meeting of La Porte Fiscal Affairs Committee Minutes <br />held on January 23, 2006. <br /> <br />Motion was made by Committee Member Moser to approve the minutes as presented. A second <br />by Committee Member Ebow. The motion carried. <br /> <br />Ayes: Beasley, Engelken, Moser, Rigby and Ebow <br />Nays: None <br />Abstain: None <br /> <br />3. Kathy Powell presented to Councili approval or rejection of Tax Resale Bid. <br /> <br />The committee voted to reject P-006 and P-050 <br /> <br />Motion was made by Committee Member Moser to amend P-140 with additional $100.00 <br />presented. A second by Committee Member Ebow. The motion carried. <br /> <br />Ayes: Beasley, Engelken, Moser, Rigby and Ebow <br />Nays: None <br />Abstain: None <br /> <br />4. Assistant Finance Director Michael Dolby presented quartley investment r~ports for review. <br />" <br /> <br />5. Assistant Finance Director Michael Dolby presented the credit card expenditure report. <br />