Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 2/14/2023 9:30 AM Minutes status: Final  
Meeting location: City Hall, 6th Floor Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0297 11. MinutesMotion to approve December 20, 2022 minutesapproved  Action details Not available
23-0299 12. MotionMotion to approve AU21-001 Aviation On - Airport Rental Car Concession and Lease Agreement Compliance Reviewapproved  Action details Not available
23-0300 13. BriefingOverview of Capital Improvement Program Risk Assessment and 5-year Audit Programpresented  Action details Not available
23-0298 14. BriefingBriefing on proposed revisions to City Code Chapter 12½ City Auditorpresented  Action details Not available
23-0301 15. BriefingCity Auditor's Update:presented  Action details Not available
23-0312 16. E-Session ItemExecutive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to the Interim City Auditor and Texas Government Code § 551.074 (personnel matters) to deliberate the evaluation of the Interim City Auditor succeeded by the current City Auditor.   Action details Not available