HomeMy WebLinkAbout08-22-11 Fiscal Affairs Committee Meeting CHUCK ENGELKEN, CHAIR .o JOHN ZEMANEK
Councilmember District 2 ,* O Councilmember At -Large A
0 Alternate Member 1
DARYL LEONARD ci ` `' m
Councilmember District 3 / JAY MARTIN
Councilmember District 5
TOMMY MOSER Alternate Member 2
Councilmember District 4
CITY OF LA PORTE FISCAL AFFAIRS COMMITTEE
MEETING AGENDA
Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on Monday,
August 22, 2011, at 5:00 p.m., in the La Porte City Hall Council Chambers, 604 West Fairmont Parkway,
La Porte, Texas, regarding the items of business according to the agenda listed below:
1. Call to Order
2. Consider approval of minutes of the August 2, 2011 and August 15, 2011 meetings of the Fiscal
Affairs Committee — P. Fogarty
3. Approve and sign the engagement letter from auditors Null - Lairson for the City of La Porte
Development Corporation — M. Dolby
4. Review and discuss proposed Resolution for GASB 54 — M. Dolby
5. Set date for next meeting — M. Dolby
6. Administrative Reports — R. Bottoms
7. Committee comments regarding matters appearing on agenda; recognition of community
members, city employees, and upcoming events; inquiry of staff regarding specific factual
information or existing policies — Committee members Engelken, Leonard, Moser, Martin, and
Zemanek.
8. Adjourn
In compliance with the Americans with Disabilities Act, the City of La Porte will provide for
reasonable accommodations for persons attending public meetings. To better serve attendees,
requests should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, City
Secretary, at 281.470.5019.
CERTIFICATION
certify that a copy of the August 22, 2011, agenda of items to be considered by the Fiscal Affairs Committee was
posted on the City Hall bulletin board on August 19, 2011.
fm--/ 6-45A4.41..,/
Shari, Harris, Assistant City Secretary
1 ce ify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the
• ay of Li , 2011.
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August 22, 2011, Fiscal Affairs Committee Agenda