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Of A <br /> CHUCK ENGELKEN,CHAIR . 41169 JAY MARTIN <br /> Councilmember District 2 r` O Councilmember District 5 <br /> p \ m <br /> JOHN ZEMANEK ` NANCY OJEDA <br /> Councilmember,At Large A '., Councilmember District 6 <br /> Alternate <br /> MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE <br /> JANUARY 14, 2019 <br /> The Fiscal Affairs Committee met on January 14, 2019, at 4:30 p.m., in the La Porte City Hall Council <br /> Chambers, 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 4:30 p.m. Also present were: Committee <br /> Members John Zemanek and Nancy Ojeda. Also present: City Secretary Patrice Fogarty, City Manager <br /> Corby Alexander, Assistant City Manager Jason Weeks, Finance Director Michael Dolby, Controller <br /> Phyllis Rinehart and Purchasing Manager Cherell Daeumer. <br /> 2. Receive presentation from firm of Whitley Penn on the 2018 audit of the City of La Porte — m. <br /> Dolby <br /> Laura Lynch from Whitley Penn presented the 2018 audit of the City of La Porte and answered any <br /> questions. <br /> Committee Member Ojeda arrived at the meeting at 4:39 p.m. <br /> 3. Set date for next meeting — M. Dolby <br /> The Committee set March 11, 2019, at 5:00 p.m., as the date and time for the next meeting. <br /> 4. Administrative Reports —C. Alexander <br /> There were no reports. <br /> 5. 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 comments. <br /> 6. Adjourn <br /> There being no further business, Committee Member Engelken moved to adjourn the meeting at <br /> 4:43 p.m. Committee Member Zemanek seconded. MOTION PASSED UNANIMOUSLY 3/0. <br /> Respectfully submitted, <br /> Page 1 of 2 <br /> January 14, 2019, Fiscal Affairs Committee Minutes <br />