Audit Committee

City Hall, 6th Floor Conference Room

Agenda — 17 items

1. 1 PUBLIC NOTICE
2. 2 Audit Committee Members: 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 May 20, 2025 meeting 25-1059
7. 4. Motion to accept FU25-001 Parks & Recreation - Community Enrichment Fee Follow-Up Report 25-1058
8. 5. Motion to accept FU25-002 Engineering - Junior Beck Drive Closeout Review Follow-Up Report 25-1105
9. 6. Motion to accept FU24-004 Municipal Solid Waste System Service Charge Follow-Up Report 25-1104
10. 7. Motion to accept AU24-SP3 Finance - Procurement Card Expenses and Spending Audit Report 25-0746
11. 2. Motion to recommend City Council approve the live broadcast of Audit Committee meetings 25-1106
12. 8. Motion to recommend City Council approval of an Incentive Pay Program for Professional Certifications and Licenses in the City Auditor's Office 25-0752
13. F. Briefings:
14. 9. City Auditor's Update 25-1141
15. D. Executive Session:
16. 3. 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 duties of a public officer or employee (City Auditor). 25-1139
17. E. Adjournment