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CHUCK ENGE LKEN, CHAIR <br />Cou nc ilmember District 2 <br />Committee Member <br />OARYL LEONARu <br />C ouncil m ember C>istrict 3 <br />Committee Member <br />VACANT <br />Cou ncilmem ber <br />Committee Member <br />O� A <br />O <br />� 4-+t <br />ii m <br />r� x�� <br />JAV MARTIN <br />Cou ncilmem ber ID i strict 5 <br />Alternate Member I <br />nOTTIE KAMINS KI <br />Councilmember At Large B <br />Alternate Member 2 <br />MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br />SEPTEMBER 28, 2015 <br />The Fiscal Affairs Committee met on September 28, 2015, at 5:00 p_m_, in the La Porte City Hall Council <br />Chambers, 4504 West Fairmont Parkway, La Porte, Texas, to consider the following items of business: <br />I. Call to Order <br />Committee Member Leonard called the meeting to order at 5:07 p.m_ Present were: Alternate <br />Member 2 Dottie Kaminski. Also present: City Secretary Patrice Fogarty, City Manager Corby <br />Alexander, Finance [Director Michael Dolby, Purchasing Manager (--herell E)aeumer and Controller <br />Phyllis Rinehart. Alternate Member 1 Jay Martin was absent_ Chairman Engelkean arrived almost <br />immediately after the meeting had been called to order by Committee Member Leonard. <br />2_ Consider approval of Minutes of the August 24, 2015, meeting of the Fiscal Affairs <br />Committee — P_ Fogarty <br />Chairman Engelken moved to approve the minutes of the August 24, 2015, meeting. Alternate <br />Member 2 Kaminski seconded. MOTION PASSE_ <br />Ayes: Chairman Engelken, Committee Member Leonard and <br />Alternate Member 2 Kaminski <br />Nays: None <br />Absent: Alternate Member 1 Martin <br />3_ Review and discuss a proposed Resolution of the City of La Porte, Texas, approving <br />General Fund Commitments of Fund Balance for Fiscal Year 2014-2015 — M_ Molby <br />Finance E)irector Michael E)o11:)y presented a summary_ <br />Alternate Member 2 Kaminski moved to approve the General Fund Commitments of Fund Balance <br />for Fiscal Year 2014-2015 and send to City Council. Committee Member Leonard seconded. <br />MOTION PASSED. <br />Ayes: Chairman Engelken, Committee Member Leonard and <br />Alternate Member 2 Kaminski <br />Nays: None <br />Absent: Alternate Member 1 Martin <br />A. Receive and review the City of La Porte Investment Policy — S_ Wolny <br />Treasurer Shelley Wolny presented a summary, and no changes were recommended. <br />Page 1 of 2 <br />September 28, 2015, Fiscal Affairs Committee Minutes <br />