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Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 11/4/2025 9:00 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
25-1578 11. MinutesMotion to approve minutes of the July 29, 2025 meeting   Action details Not available
25-1328 12. MotionMotion to accept F25-006 Emergency Management - Disaster Recovery Plan Follow-Up Report   Action details Not available
25-1327 13. MotionMotion to accept F25-005 Engineering - Williams Lift Station Follow-Up Report   Action details Not available
25-1579 14. MotionMotion to accept F25-008 Engineering - Packery Channel and Sidewalk Restoration Follow-Up Report   Action details Not available
25-1333 15. MotionMotion to accept A25-009 Engineering - Oso Wastewater Reclamation Plant Talson Audit Report   Action details Not available
25-1719 16. E-Session ItemExecutive session pursuant to Texas Gov’t Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to personnel matters and the City Auditor and Texas Gov’t Code § 551.074 (personnel matters) to deliberate the evaluation of a public officer or employee (City Auditor)   Action details Not available
25-1729 17. MotionMotion to recommend referral to the City Council for review of the City Auditor's FY25 Performance Evaluation and market salary increase   Action details Not available
25-0752 18. MotionMotion to recommend City Council approval of an Incentive Pay Program for Professional Certifications and Licenses in the City Auditor's Office   Action details Not available
25-1735 19. MotionMotion to refer the 2026 Proposed Annual Audit Plan to the City Council for approval, following review and comment - tabled on November 4, 2025   Action details Not available
25-1690 110. BriefingCity Auditor's Update - tabled on November 4, 2025   Action details Not available