Audit Committee

City Hall, 6th Floor Conference Room

Agenda — 18 items

1. 1 PUBLIC NOTICE
2. 2 AUDIT COMMITTEE MEMBERS: Roland Barrera, Chair Sylvia Campos Mark Scott Kaylynn Paxson
3. A. Audit Committee Chairman Roland Barrera to call meeting to order and call the roll.
4. B. Public Comment
5. C. Agenda items:
6. 6 Motion to approve minutes of the January 13, 2026 meeting 26-0375 approved
7. 7 Motion to Amend the FY26 Annual Audit Plan 26-0733 approved
8. 8 Motion to Accept A25-25 Waldron Road Closeout 26-0691 approved
9. 9 Motion to Accept A25-004 Hilliard Center Audit Report 26-0693 approved
10. 10 Motion to accept Police - Property Room Follow Up Report 26-0694 approved
11. 11 Motion to Refer FY27 Internal Audit Quality Assessment Decision Package to City Council for Consideration and Approval 26-0718 no action taken
12. 12 Motion to Refer FY27 Intern Decision Package to City Council for Consideration and Approval 26-0720 no action taken
13. 13 Motion to Refer FY27 Employee Incentive Decision Package to City Council for Consideration and Approval 26-0719 no action taken
14. 14 Motion to Accept A22-004 Employee Beneficiary Verification Audit Report 26-0695 approved
15. 15 City Auditor's Update 26-0696 presented
16. D. Briefings:
17. E. Executive Session:
18. F. Adjournment