Laserfiche WebLink
<br />MINUTES OF THE SPECIAL CALLED REGULAR MEETING OF LA PORTE FISCAL AFFAIRS <br />COMMITTEE <br />August 8, 2007 <br /> <br />1. Call to Order <br /> <br />The meeting was called to order by Chairman Chuck Engelken at 6:15 p.m. <br /> <br />Members of Committee Present: Councilmembers Howard Ebow, Barry Beasley, and Chuck <br />Engelken. <br /> <br />Members of Committee Absent: Louis Rigby and Tommy Moser. <br /> <br />Members of City Council. City Executive Staff/Controller and City Employees Present: <br />Interim Director of Finance Michael Dolby, Controller Phyllis Rinehart and Secretary III Susan <br />Felty. <br /> <br />Others present: Tom Pedersen with Null-Lairson, Robert Belt and Stephanie Harris with <br />Sanderson, Knox and Belt, Chris Pruitt and Paula Spiegelhauer with Pattillo, Brown and Hill. <br /> <br />2. Committee Interviews with Audit Firms. <br /> <br />The committee interviewed the following audit firms: <br /> <br />1. Null-Lairson <br />2. Pattillo, Brown and Hill, LLP <br />3. Sanderson, Knox & Belt <br /> <br />3. Administrative Reports. <br /> <br />Chairman Chuck Engelken advised the committee an ordinance would be added to the <br />August 13, 2007 City Council Meeting for consideration of an agreement with a firm for <br />auditing services for a three year period beginning in September. <br /> <br />The next Fiscal Affairs Committee Meeting will be held September 10, 2007 at 5:00 p.m. <br /> <br />4. Committee Comments. <br /> <br />The committee had comments. <br /> <br />5. Adjournment <br /> <br />There being no further business to come before the Committee, the meeting was adjourned <br />at 8:25 p.m. <br />