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<br />MINUTES OF THE SPECIAL CALLED REGULAR MEETING OF THE <br />FISCAL AFFAIRS COMMITTEE <br />December 6, 2010 <br /> <br />1. Call to Order <br /> <br />The meeting was called to order by Chairman Chuck Engelken at 5:00 p.m. <br /> <br />Members of Committee Present: Board Members Chuck Engelken, John Zemanek, Tommy <br />Moser and Alternate Jay Martin. <br /> <br />Members of Committee absent: Daryl Leonard <br /> <br />Members of City Council. City Executive Staff and City Employees Present: City Manager <br />Ron Bottoms, Director of Finance Michael Dolby, Controller Phyllis Rinehart and City <br />Secretary Martha Gillett. <br /> <br />Others present: Paula Lowe and Dottie Kaminski <br /> <br />2. Consider approval of Minutes of the Special Called Regular Meeting held on September 20- <br />21, 2010 and Regular Meeting held on October 25, 2010 of Fiscal Affairs Committee - M. <br />Gillett <br /> <br />Motion was made by Committee Member Moser to approve the minutes as presented. A <br />second by Committee Member Zemanek. The motion carried. <br /> <br />Ayes: Engelken, Moser, Zemanek and Martin <br />Nays: None <br />Abstain: None <br />Absent: Leonard <br /> <br />3. Consider approval or other action regarding travel expense for Councilmember Martin during <br />October 2010 Texas Municipal League Annual Conference in Corpus Christi, Texas - <br />Chairman Engelken <br /> <br />Motion was made by Committee Member Zemanek to approve the travel expenses for <br />Councilmember Jay Martin as presented. A second by Committee Member Moser. The motion <br />carried. <br /> <br />Ayes: Engelken, Moser, Zemanek and Martin <br />Nays: None <br />Abstain: None <br />Absent: Leonard <br />