Audit Committee

City Hall, IT Conference Room

Agenda — 6 items

1. 1 PUBLIC NOTICE
2. 2 COUNCIL MEMBER: Gil Hernandez 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. Executive Session:
5. 1. Executive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to the City Auditor and Texas Government Code § 551.074 (personnel matters) to deliberate the evaluation of a public officer or employee (City Auditor).
6. C. Adjournment