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CHUCK ENGELKEN,CHAIR ,s.��4 4 JAY MARTIN <br /> Councilmember District 2 Councilmember District 5 <br /> Ct <br /> JOHN ZEMANEK NANCY OJEDA <br /> Councilmember,At Large A � Councilmember District 6 <br /> — �� Alternate <br /> MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br /> DECEMBER 10, 2018 <br /> The Fiscal Affairs Committee met on December 10, 2018, at 5:00 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 5:00 p.m. Also present were: Committee <br /> Members Jay Martin and John Zemanek. Alternate Member Nancy Ojeda was present in the <br /> audience. Also present: City Secretary Patrice Fogarty, City Manager Corby Alexander, Finance <br /> Director Michael Dolby, Treasurer Shelly Wolny and Controller Phyllis Rinehart. <br /> 2. Consider approval or other action regarding minutes of the Fiscal Affairs Committee Meeting <br /> held on September 24, 2018 and minutes of the Fiscal Affairs Committee Meeting held on <br /> June 13, 2018— P. Fogarty/S. Harris <br /> Committee Member Martini moved to approve the minutes of the Fiscal Affairs Committee Meeting <br /> held on September 24, 2018 and minutes of the Fiscal Affairs Committee Meeting held on June 13, <br /> 2018. Committee Member Zemanek seconded. MOTION PASSED UNANIMOUSLY 3/0. <br /> 3. Receive and review the Fourth Quarter(FY2018) Investment Report—S. Wolny <br /> Treasurer Shelley Wolny provided the Third Quarter Investment Report. <br /> 4. Receive and review months of June, July and August (FY2018) Purchasing Card <br /> Expenditures— C. Daeumer <br /> Purchasing Manager Cherell Daeumer provided the Purchasing Card Expenditures for the months <br /> of June, July and August (2019). <br /> 5. Set date for next meeting— M. Dolby <br /> The Committee set January 14, 2019, at 5:00 p.m., as the date and time for the next meeting. <br /> 6. Committee Comments — Matters appearing on agenda; Recognition of community members, city <br /> employees, and upcoming events; Inquiry of staff regarding specific factual information or existing <br /> policy. <br /> There were no comments. <br /> Page 1 of 2 <br /> December 10,2018, Fiscal Affairs Committee Minutes <br />