HomeMy WebLinkAbout01-14-19 Fiscal Affairs Committee Minutes Of A
CHUCK ENGELKEN,CHAIR . 41169 JAY MARTIN
Councilmember District 2 r` O Councilmember District 5
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JOHN ZEMANEK ` NANCY OJEDA
Councilmember,At Large A '., Councilmember District 6
Alternate
MINUTES OF MEETING OF FISCAL AFFAIRS COMMITTEE
JANUARY 14, 2019
The Fiscal Affairs Committee met on January 14, 2019, at 4:30 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 4:30 p.m. Also present were: Committee
Members John Zemanek and Nancy Ojeda. Also present: City Secretary Patrice Fogarty, City Manager
Corby Alexander, Assistant City Manager Jason Weeks, Finance Director Michael Dolby, Controller
Phyllis Rinehart and Purchasing Manager Cherell Daeumer.
2. Receive presentation from firm of Whitley Penn on the 2018 audit of the City of La Porte — m.
Dolby
Laura Lynch from Whitley Penn presented the 2018 audit of the City of La Porte and answered any
questions.
Committee Member Ojeda arrived at the meeting at 4:39 p.m.
3. Set date for next meeting — M. Dolby
The Committee set March 11, 2019, at 5:00 p.m., as the date and time for the next meeting.
4. Administrative Reports —C. Alexander
There were no reports.
5. 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 comments.
6. Adjourn
There being no further business, Committee Member Engelken moved to adjourn the meeting at
4:43 p.m. Committee Member Zemanek seconded. MOTION PASSED UNANIMOUSLY 3/0.
Respectfully submitted,
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January 14, 2019, Fiscal Affairs Committee Minutes
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-assed and approved on the 114\ day of �aS-t-,V\ , 2019.
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Chairman Chuck Engelken
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January 14, 2019, Fiscal Affairs Committee Minutes