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CHUCK ENGELKEN, CHAIR JAY MARTIN <br /> Councilmember District 2 0F ° i 0 Councilmember District 5 <br /> DARYL LEONARD <br /> 5 <br /> �} m JOHN ZEMANEK <br /> Councilmember District 3 fj ! Councilmember At -Large A <br /> TOMMY MOSER <br /> C <br /> 0‘ <br /> ouncilmember District 4'� <br /> CITY OF LA PORTE FISCAL AFFAIRS COMMITTEE <br /> MEETING AGENDA <br /> Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on Monday, <br /> June 20, 2011, at 5:15 p.m., in the La Porte City Hall Council Chambers, 604 West Fairmont Parkway, <br /> La Porte, Texas, regarding the items of business according to the agenda listed below: <br /> 1. Call to Order <br /> 2. Consider approval of minutes of the June 13, 2011, meeting of the Fiscal Affairs Committee <br /> — P. Fogarty <br /> 3. Consider approval or other action regarding the proposed list of firms to receive the City's <br /> RFP (request for proposal) for independent auditor services and review of RFP document for <br /> independent auditor services and proposed timeline — M. Dolby <br /> 4. Administrative Reports — R. Bottoms and M. Dolby <br /> Update regarding: sales tax; automated meters payback; loss and unaccounted for water. <br /> 5. 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 /> 6. Adjourn <br /> In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br /> accommodations for persons attending public meetings. To better serve attendees, requests should be <br /> received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy of the June 20, 2011, agenda of items to be considered by the Fiscal Affairs Committee was <br /> posted on the City Hall bulletin board on June 17, 2011, at 3:00 p.m. <br /> _ oD D '� <br /> Patrice Fogarty, of Secret! a <br /> I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the <br /> day of T VI C. , 2011. <br /> 0b C,ld /5c I ll <br /> Name and Title 0 <br /> Page 1 of 1 <br /> June 13, 2011, Fiscal Affairs Committee Agenda <br />