Audit Committee

City Hall, 6th Floor Conference Room

Agenda — 14 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 April 30, 2025 meeting 25-0690
7. 2. Motion to accept FU24-F03 Aviation - On Airport Rental Car Concession and Lease Agreement Compliance Review Follow-Up Report 25-0748
8. 3. Motion to accept AU17-003 Corpus Christi Police Department – Property Room Audit Report 25-0747
9. 4. Motion to discuss and recommend the minimum and maximum amounts and salary range recommendations and to evaluate positions at the applicable salary amounts 25-0758
10. 5. Motion to recommend City Council approval of an Incentive Pay Program for Professional Certifications and Licenses in the City Auditor's Office 25-0752
11. 6. Motion to approve the 2025 Audit Committee Meeting Calendar - tabled on March 19, 2025 & April 30, 2025 25-0569
12. D. Briefings:
13. 7. City Auditor's Update 25-0741
14. E. Adjournment

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