HomeMy WebLinkAbout03-13-17 Fiscal Affairs Committee Minutes F
CHUCK ENGELKEN,CHAIR ,0 JAY MARTIN
Councilmember District 2 � 9
Councilmember District 5
C7 � 111
DARYL LEONARD DOTTIE KAMINSKI
Councilmember District 3 � i —
Councilmember Lb
Alternatete Member
MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE
MARCH 13, 2017
The Fiscal Affairs Committee met on March 13, 2017, at 5:00 p.m., in the La Porte City Hall Council
Chambers, 604 West Fairmont Parkway, La Porte, Texas, to consider the following items of business:
1. Call to Order
Chairman Chuck Engelken called the meeting to order at 5:00 p.m. Also present were: Committee
Member Jay Martin and Alternate Member Dottie Kaminski. Absent: Committee Member Daryl
Leonard. Also present: City Secretary Patrice Fogarty, City Manager Corby Alexander and Finance
Director Michael Dolby.
2. Consider approval or other action regarding minutes of the November 14, 2016, meeting of
the Fiscal Affairs Committee — P. Fogarty
Committee Member Martin moved to approve the minutes of the November 14, 2016, meeting.
Alternate Member Kaminski seconded. MOTION PASSED UNANIMOUSLY 3/0.
3. Receive presentation of the 2016 Comprehensive Annual Financial (CAFR) Report — M.
Dolby
Paula Lowe, CPA with Pattillo, Brown & Hill, LLP, presented the 2016 Comprehensive Annual
Financial (CAFR) Report and rendered an unmodified opinion.
4. Set date for next meeting — M. Dolby
The Committee set April 10, 2017, at 5:00 p.m., as the date and time for the next meeting.
5. Administrative Reports — C. Alexander
There were no administrative reports.
6. Committee Comments — Matters appearing on agenda; Recognition of community members, city
employees, and upcoming events; Inquiry of staff regarding specific factual information or existing
policy.
There were no Committee comments.
7. Adjourn
There being no further business, Committee Member Martin moved to adjourn the meeting at
5:28 p.m. Alternate Member Kaminski seconded. MOTION PASSED UNANIMOUSLY 3/0.
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March 13, 2017, Fiscal Affairs Committee Minutes
Respectfully submitted,
4 /T- 0.7-
Patrice Fogarty, Ci Secret
Passed and approved on the .4 day of _ / , 2017.
A4J
Chairman Chuck ngelken
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March 13,2017, Fiscal Affairs Committee Minutes