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CHUCK ENGELKEN, CHAIR <br />Councilmember District 2 <br />Committee Member <br />DARYL LEONARD <br />Councilmember District 3 <br />Committee Member <br />TOMMY MOSER <br />Councilmember District 4 <br />Committee Member <br />JAY MARTIN <br />Councilmember District 5 <br />Altemate Member 1 <br />DOTTIE KAMINSKI <br />Councilmember At Large B <br />Altemate Member 2 <br />MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br />SEPTEMBER 22, 2014 <br />The Fiscal Affairs Committee met on September 22, 2014, at 4:30 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 4:40 p.m. Present were: Committee Member <br />Tommy Moser and Alternate Member 2 Dottie Kaminski. Absent: Committee Member Daryl Leonard <br />and Alternate Member 1 Jay Martin. Also present were Assistant City Secretary Sharon Harris, City <br />Manager Corby Alexander, Finance Director Michael Dolby and Controller Phyllis Rinehart. <br />2. Consider approval of Minutes of the July 28, 2014, meeting of the Fiscal Affairs Committee — P. <br />Fogarty <br />Committee member Moser moved to approve the minutes of the July 28, 2014, meeting. Alternate <br />Member 2 Kaminski seconded. MOTION PASSED. <br />Ayes: Chairman Engelken, Committee Member Moser and Alternate <br />Member 2 Kaminski <br />Nays: None <br />Absent: Committee Member Leonard and Alternate Committee Member 1 <br />Martin <br />3. Review and discuss a proposed Resolution of the City of La Porte, Texas approving General <br />Fund Commitments of Fund Balance for Fiscal Year 2013-2014 — M. Dolby <br />Finance Director Michael Dolby presented a summary. <br />Committee member Moser moved to approve the proposed Resolution of the City of La Porte, Texas <br />approving General Fund Commitments of Fund Balance for Fiscal Year 2013-2014. Alternate Member <br />2 Kaminski seconded. MOTION PASSED. <br />Ayes: Chaiirr an Engelken, Committee Member Moser and Alternate <br />Member 2 Kaminski <br />Nays: None <br />Absent: Committee Member Leonard and Alternate Committee Member 1 <br />Martin <br />Page 1 of 2 <br />September 22, 2014, Fiscal Affairs Committee Minutes <br />