Audit Committee

City Hall, 6th Floor Conference Room

Agenda — 12 items

1. 1 PUBLIC NOTICE
2. 2 Audit Committee Member: Roland Barrera, Chair Mark Scott Sylvia Campos 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. 1. Motion to approve minutes of the November 4, 2025 meeting 25-1766
7. 2. Motion to refer the 2026 Proposed Annual Audit Plan to the City Council for approval, following review and comment - tabled on November 4, 2025 25-1735
8. D. Briefings:
9. 3. City Auditor's Update - tabled on November 4, 2025 25-1690
10. E. Executive Session:
11. 4. Executive 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 and duties of a public officer or employee (City Auditor). 25-1774
12. F. Adjournment