Audit Committee

City Hall, 6th Floor Conference Room

Agenda — 10 items

1. 1 PUBLIC NOTICE
2. 2 AC MEMBERS: Gil Hernandez, Chair, Jim Klein, Everett Roy, Dan Suckley
3. A. Audit Committee (AC) Chair Gil Hernandez to call meeting to order and call the roll.
4. B. Public Comment:
5. C. Agenda Items:
6. 1. Motion to approve November 12, 2024 minutes 24-1937
7. 2. Motion to approve the 2025 Proposed Annual Audit Plan and 2025 Proposed Audit Committee Meeting Calendar 24-1973
8. D. Briefings:
9. 3. City Auditor's Update 24-2040
10. E. Adjournment