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CHUCK ENGELKEN, CHAIR .o JOHN ZEMANEK <br /> Councilmember District 2 ,* O Councilmember At -Large A <br /> 0 Alternate Member 1 <br /> DARYL LEONARD ci ` `' m <br /> Councilmember District 3 / JAY MARTIN <br /> Councilmember District 5 <br /> TOMMY MOSER Alternate Member 2 <br /> Councilmember 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 /> August 22, 2011, at 5:00 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 August 2, 2011 and August 15, 2011 meetings of the Fiscal <br /> Affairs Committee — P. Fogarty <br /> 3. Approve and sign the engagement letter from auditors Null - Lairson for the City of La Porte <br /> Development Corporation — M. Dolby <br /> 4. Review and discuss proposed Resolution for GASB 54 — M. Dolby <br /> 5. Set date for next meeting — M. Dolby <br /> 6. Administrative Reports — R. Bottoms <br /> 7. Committee comments regarding matters appearing on agenda; recognition of community <br /> members, city employees, and upcoming events; inquiry of staff regarding specific factual <br /> information or existing policies — Committee members Engelken, Leonard, Moser, Martin, and <br /> Zemanek. <br /> 8. Adjourn <br /> In compliance with the Americans with Disabilities Act, the City of La Porte will provide for <br /> reasonable accommodations for persons attending public meetings. To better serve attendees, <br /> requests should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, City <br /> Secretary, at 281.470.5019. <br /> CERTIFICATION <br /> certify that a copy of the August 22, 2011, agenda of items to be considered by the Fiscal Affairs Committee was <br /> posted on the City Hall bulletin board on August 19, 2011. <br /> fm--/ 6-45A4.41..,/ <br /> Shari, Harris, Assistant City Secretary <br /> 1 ce ify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the <br /> • ay of Li , 2011. <br /> 1,2C C_ l <br /> N _ me and Title <br /> Page 1 of 1 <br /> August 22, 2011, Fiscal Affairs Committee Agenda <br />