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5. Discussion and possible action regarding Banking Services Request for Proposals — S. <br />Wolny <br />44 Treasurer Shelley Wolny presented a summary and reported responses were received from Chase; <br />Capital One; Wells Fargo and Amegy banks. <br />Alternate Member 2 Kaminski moved to forward the Banking Services Request for Proposals to City <br />Council along with a recommendation. Committee Member Leonard seconded. MOTION PASSED. <br />Ayes: Chairman Engelken, Committee Member Leonard and <br />Alternate Member 2 Kaminski <br />Nays: None <br />Absent: Alternate Member 1 Martin <br />Present at the meeting was Paula Lowe, auditor with Pattillo, Brown & Hill, who spoke regarding the <br />upcoming audit. <br />6. Set date for next meeting — M. Dolby <br />The Committee set November 9, 2015, at 5:00 p.m., as the date and time for the next meeting. <br />7. Administrative Reports — C. Alexander <br />There were no reports. <br />8. 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 />9. Adjourn <br />There being no further business, the meeting was adjourned at 5:17 p.m. <br />Respectfully submitted, <br />i <br />Patrice Fogarty, Secretary <br />� / <br />Passed and approved on the /`/ / day of aAd_�- , 2-8GW.. / <br />Chairman Chuck Engelken <br />Page 2 of 2 <br />September 28, 2015, Fiscal Affairs Committee Minutes <br />