Audit Committee

City Hall, 6th Floor Conference Room

Agenda — 14 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
4. B. Audit Committee Chair Gil Hernandez to call the roll
5. C. Public Comment
6. D. Agenda items:
7. 1. Motion to approve December 12, 2023 minutes 24-0515
8. 2. Motion to approve AU23-001 Engineering and Corpus Christi Water Williams Lift Station Talson Audit Report 24-0260
9. 3. Motion to approve F1 Parks and Recreation Nueces County Victims' Memorial Garden Contract Review 24-0261
10. E. Briefings:
11. 4. Discuss 2024 Revised Annual Audit Plan 24-0262
12. 5. City Auditor's Update 24-0263
13. F. Executive Session:
14. G. Adjournment