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Committee Member Moser moved to approve the engagement letter from Null - Lairson for the 2011 <br /> audit of the La Porte Development Corporation. Committee Member Leonard seconded. MOTION <br /> PASSED. <br /> Ayes: Chairman Engelken, Committee Members Moser and Leonard <br /> Nays: None <br /> Absent: None <br /> 4. Review and discuss proposed resolution for GASB 54 — M. Dolby <br /> Finance Director Michael Dolby presented a proposed resolution for GASB 54 for discussion. <br /> The committee agreed to amend the resolution, in part, to read: The City Council delegates <br /> authority to assign fund balance for a specific purpose following approval by the Fiscal <br /> Affairs Committee to the City Manager of the City of La Porte before approval by full City <br /> Council. <br /> 5. Set date for next meeting — M. Dolby <br /> The Committee set September 12, 2011, at 5:00 p.m. as the date and time for the next meeting. <br /> 6. Administrative Reports — R. Bottoms <br /> There was no administrative report. <br /> 7. Committee Comments — 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 /> There were no Committee comments. <br /> 8. Adjourn — There being no further business, Committee Member Moser moved to adjourn the <br /> meeting. Committee Member Leonard seconded. Motion Passed. <br /> The meeting was adjourned at 5:17 p.m. <br /> Respectfully submitted, <br /> a titta. <br /> Patrice Fogarty, City'Secretty <br /> Passed and approved on the 12 day of September, 2011. <br /> C1 <br /> Chairman Chuck Engelken <br /> Page 2 of 2 <br /> August 22, 2011, Fiscal Affairs Committee Minutes <br />