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