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4.Receive and review the City of La Porte Investment Policy S. Wolny <br /> <br /> <br />Treasurer Shelley Wolny presented a summary, and no changes were recommended. <br /> <br />5.Discussion and possible action regarding Banking Services Request for Proposals S. Wolny <br /> <br />Treasurer Shelley Wolny presented a summary and reported responses were received from Chase; <br />Capital One; Wells Fargo and Amegy banks. <br /> <br />Alternate Member 2 Kaminski moved to forward the Banking Services Request for Proposals to City <br />MOTION PASSED. <br />Council along with a recommendation. Committee Member Leonard seconded. <br /> <br />Ayes: Chairman Engelken, Committee Member Leonard and Alternate <br />Member 2 Kaminski <br /> Nays: None <br />Absent: Alternate Member 1 Martin <br /> <br />Present at the meeting was Paula Lowe, auditor with Pattillo, Brown & Hill, who spoke regarding the upcoming <br />audit. <br /> <br />6.Set date for next meeting M. Dolby <br /> <br />The Committee set November 9, 2015, at 5:00 p.m., as the date and time for the next meeting. <br /> <br />7.Administrative ReportsC. Alexander <br /> <br />There were no reports. <br /> <br />8.Committee Comments <br /> 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 /> <br />There were no Committee comments. <br /> <br />9.Adjourn <br /> <br />There being no further business, the meeting was adjourned at 5:17 p.m. <br /> <br /> <br />Respectfully submitted, <br />________________________________ <br />Patrice Fogarty, City Secretary <br />Passed and approved on the _____ day of ___________, 2015. <br /> <br />________________________________ <br />Chairman Chuck Engelken <br /> <br />Page 2 of 2 <br />September 28, 2015, Fiscal Affairs Committee Minutes <br /> <br /> <br /> <br /> <br />