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CHUCK ENGELKEN,CHAIR JAY MARTIN <br /> Councilmember District 2 Councilmember District 5 <br /> Committee Member OF L AO Alternate Member 1 <br /> DARYL LEONARD 46DOTTIE KAMINSKI <br /> Councilmember District 3 v ' M Councilmember At Large B <br /> Committee Member Alternate Member 2 <br /> VACANT rexae <br /> Councilmember <br /> Committee Member <br /> MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br /> JULY 27, 2015 <br /> The Fiscal Affairs Committee met on July 27, 2015, at 5:00 p.m., 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 /> 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 /> 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 /> 2. Discussion and possible action regarding the Fiscal Affairs Committee's choice for <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 /> 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 looking at the City's <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 /> seconded. MOTION PASSED. <br /> Ayes: Chairman Engelken, Alternate Member 1 Martin and Alternate <br /> Member 2 Kaminski <br /> Nays: None <br /> Absent: None <br /> 3. Consider setting date for next meeting—M. Dolby <br /> The Committee set August 24, 2015, at 4:30 p.m., as the date and time for the next meeting. <br /> 4. Administrative Reports—C. Alexander <br /> Page 1 of 2 <br /> July 27,2015,Fiscal Affairs Committee Minutes <br />