Audit Committee

City Hall, 1st Floor Staff Conference Room

Agenda — 9 items

1. 1 PUBLIC NOTICE
2. 2 COUNCIL MEMBER: Gil Hernandez, Chair Jim Klein Everett Roy Dan Suckley
3. A. Audit Committee Chair Gil Hernandez to call meeting to order, call roll, and verify quorum.
4. B. Agenda Items:
5. 1. Presentation, discussion, and possible motion to recommend to City Council approval of a three-year contract, with two one-year options, with Weaver and Tidwell, LLP, as the City’s external auditor 24-1312
6. 2. Discussion and possible motion pertaining to fraud, waste, and abuse reports received by the City Auditor's Office. 24-1313
7. C. Executive Session:
8. 1. 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 appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee (including, but not limited to, the City Auditor).
9. D. Adjournment