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ff. • <br /> CHUCK ENGELKEN,CHAIRlA JAY MARTIN <br /> Councilmember District 2 .� Councilmember District 5 <br /> p i T <br /> JOHN ZEMANEK NANCY OJEDA <br /> Councilmember,At Large A 'i 'i — Councilmember District 6 <br /> Alternate <br /> MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br /> MAY 13, 2019 <br /> The Fiscal Affairs Committee of the City of La Porte met on May 13, 2019, at the City Hall Council Chambers, 604 <br /> West Fairmont Parkway, La Porte,Texas, at 4:30 p.m., with the following in attendance: <br /> Committee members present: Nancy Ojeda, Jay Martin <br /> Committee members absent: Chuck Engelken, John Zemanek <br /> Council-appointed officers present: Corby Alexander, City Manager, Lee Woodward, City Secretary <br /> 1. Call to Order—Committee member Martin called the meeting to order at 4:31 P.M. <br /> 2. Consider approval or other action regarding minutes of the meeting held on March 11, 2019. [Lee Woodward, <br /> City Secretary] <br /> Committee member Oieda moved to approve the minutes: the motion was adopted 2-0. <br /> 3. Receive and review months of December (FY 2018), January and February (FY2019) Purchasing Card <br /> Expenditures. [Cherell Daeumer, Purchasing Manager] <br /> Cherell Daeumer, Purchasing Manager, provided the report with reference to the documents in the meeting packet. <br /> 4. Receive and review Second Quarter(FY2019) Investment Report. [Shelley Wolny, Treasurer] <br /> Shelley Wolny, Treasurer, provided the report. <br /> 5. Administrative Reports. [Corby Alexander, City Manager] <br /> There were no reports. <br /> 6. Set date for next meeting. [Michael Dolby, Finance Director] <br /> Committee members set August 26, 2019, as the next meeting date. <br /> 7. dj•I nmAL_ <br /> objection Corn •ttee member Martin adjourned the meeting at 4:40 p.m. <br /> 11.1. <br /> •odward,amity Secretary <br />