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CHUCK ENGELKEN, CHAIR <br /> <br />JAY MARTIN <br />Councilmember District 2 <br />Councilmember District 5 <br />Committee Member <br />Alternate Member 1 <br /> <br /> <br />DARYL LEONARD <br />DOTTIE KAMINSKI <br />Councilmember District 3 <br />Councilmember At Large B <br />Committee Member <br />Alternate Member 2 <br /> <br /> <br />VACANT <br /> <br />Councilmember <br /> <br /> <br />Committee Member <br /> <br />MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br />JULY 27, 2015 <br /> <br />July 27, 2015, at 5:00 p.m., <br />The Fiscal Affairs Committee met on in the La Porte City Hall Council Chambers, <br />604 West Fairmont Parkway, La Porte, Texas, to consider the following items of business: <br />1.Call to Order <br /> <br />Chairman Chuck Engelken called the meeting to order at 5:00 p.m. Present were: Alternate Member 1 <br />Jay Martin, and Alternate Member 2 Dottie Kaminski. Also present: City Secretary Patrice Fogarty, City <br />Manager Corby Alexander, Finance Director Michael Dolby, and Controller Phyllis Rinehart. <br />Committee Member Daryl Leonard was absent. <br /> <br />Alternate Member 1 Jay Martin and Alternate Member 2 Dottie Kaminski moved up to voting status due <br />to the absence of two of the voting positions. <br /> <br />2. <br />recommendation to City Council on engagement of an auditing firm for independent auditor <br />services for the City of La Porte Chairman Engelken <br /> <br />Chairman Chuck Engelken recommended Pattillo, Brown & Hill as the auditing firm for independent <br />auditor services for the City of La Porte. Alternate Member 2 Dottie Kaminski agreed with Chairman <br />Engelken to give the services to a new firm. Alternate Member 1 Jay Martin commented he feel better <br />about Pattillo, Brown & Hill and concurs it will be good to have a new set of eyes <br /> <br />financials. <br />Alternate Member 1 Jay Martin moved to recommend Pattillo, Brown & Hill to City Council as the <br />auditing firm for independent auditor services for the City of La Porte. Alternate Member 2 Kaminski <br />MOTION PASSED. <br />seconded. <br /> <br />Ayes: Chairman Engelken, Alternate Member 1 Martin and Alternate <br />Member 2 Kaminski <br /> Nays: None <br />Absent: None <br /> <br />3.Consider setting date for next meeting M. Dolby <br /> <br />The Committee set August 24, 2015, at 4:30 p.m., as the date and time for the next meeting. <br /> <br />4.Administrative ReportsC. Alexander <br /> <br /> <br />Page 1 of 2 <br />July 27, 2015, Fiscal Affairs Committee Minutes <br /> <br /> <br /> <br /> <br />