Audit Committee

City Hall, 6th Floor Conference Room

Agenda — 13 items

1. 1 PUBLIC NOTICE
2. 2 AUDIT COMMITTEE MEMBERS: Roland Barrera, Chair Mark Scott Sylvia Campos Kaylynn Paxson
3. A. Audit Committee Chair 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 for the meeting of December 10, 2024 & workshop meeting of February 10, 2025 25-0086 approved
7. 2. Motion to accept AU25 - 001 Corpus Christi International Airport Terminal Building Phase II Rehabilitation Talson Audit Report 25-0143 approved Fail
8. 3. Motion to accept AU24 - F2 Engineering and Utilities - Greenwood Wastewater Treatment Plant Electrical Improvements Follow-Up Report 25-0349 approved
9. 4. Motion to approve the 2025 Annual Audit Plan 25-0170 approved
10. 5. Motion to approve the 2025 Audit Committee Meeting Calendar 25-0385
11. D. Briefings:
12. 8. City Auditor's Update 25-0145 presented
13. E. Adjournment