HomeMy WebLinkAbout05-13-19 Fiscal Affairs Committee Minutes ff. •
CHUCK ENGELKEN,CHAIRlA JAY MARTIN
Councilmember District 2 .� Councilmember District 5
p i T
JOHN ZEMANEK NANCY OJEDA
Councilmember,At Large A 'i 'i — Councilmember District 6
Alternate
MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE
MAY 13, 2019
The Fiscal Affairs Committee of the City of La Porte met on May 13, 2019, at the City Hall Council Chambers, 604
West Fairmont Parkway, La Porte,Texas, at 4:30 p.m., with the following in attendance:
Committee members present: Nancy Ojeda, Jay Martin
Committee members absent: Chuck Engelken, John Zemanek
Council-appointed officers present: Corby Alexander, City Manager, Lee Woodward, City Secretary
1. Call to Order—Committee member Martin called the meeting to order at 4:31 P.M.
2. Consider approval or other action regarding minutes of the meeting held on March 11, 2019. [Lee Woodward,
City Secretary]
Committee member Oieda moved to approve the minutes: the motion was adopted 2-0.
3. Receive and review months of December (FY 2018), January and February (FY2019) Purchasing Card
Expenditures. [Cherell Daeumer, Purchasing Manager]
Cherell Daeumer, Purchasing Manager, provided the report with reference to the documents in the meeting packet.
4. Receive and review Second Quarter(FY2019) Investment Report. [Shelley Wolny, Treasurer]
Shelley Wolny, Treasurer, provided the report.
5. Administrative Reports. [Corby Alexander, City Manager]
There were no reports.
6. Set date for next meeting. [Michael Dolby, Finance Director]
Committee members set August 26, 2019, as the next meeting date.
7. dj•I nmAL_
objection Corn •ttee member Martin adjourned the meeting at 4:40 p.m.
11.1.
•odward,amity Secretary