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MINUTES OF REGULAR MEETING OF FISCAL AFFAIRS COMMITTEE <br />MARCH 28, 2011 <br />The Fiscal Affairs Committee met in regular meeting on March 28, 2011, at 5:00 p.m. La Porte City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, to consider the following items of <br />business: <br />1. Call to Order <br />Chairman Chuck Engelken called the meeting to order at 5:00 p.m. Members present were: <br />Councilmember District 3 — Daryl Leonard, Councilmember District 4 — Tommy Moser, <br />Councilmember District 5 — Jay Martin, and Councilmember at -Large A — John Zemanek <br />2. Consider oroval of minutes of the S ecial Called R e ular Meetin held on February 14 <br />2011 of Fiscal Affairs Committee — P. Fo art11 <br />Committee member Moser moved to approve the minutes of the Special Called Regular Meeting <br />held on February 14, 2011 of the Fiscal Affairs Committee as presented. Committee member <br />Martin seconded. MOTION PASSED. <br />Ayes: Chairman Engelken, Committee members Moser, Leonard <br />and Alternate members Martin and Zemanek. <br />Nays: None <br />3. Receive and review 2010 Comprehensive Annual Financial e or — Mn Doi <br />Paula Lowe of Pattillo, Brown & Hill, L.L.P. presented the 2010 Comprehensive Annual Financial <br />Report. <br />4. Consider a roval or other action re ar "n ebrua 2011 miles e reimbursement for <br />Mayor i b = Chair an Enc el en <br />Committee member Leonard moved to approve the February 2011 mileage reimbursement for <br />Mayor Rigby as presented. Committee member Moser seconded. MOTION PASSED. <br />Ayes: <br />Nays <br />5. Administrative Reports — R. Bottoms <br />6. Committee comments <br />Chairman Engelken, Committee members Moser, Leonard <br />and Alternate members Martin and Zemanek. <br />None <br />A. Matters appearing on agenda <br />B. Recognition of community members, city employees, and upcoming events <br />Page 1 of 2 <br />March 28, 2011, Fiscal Affairs Committee Agenda <br />