Committee on Finance

COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv

Agenda — 26 items

1. 1 This Council Committee meeting will be held by video conference and in the Council Chambers at City Hall. The Public may attend the meeting virtually; however, City Hall is available for those wishing to attend the meeting in person. The meeting will be broadcast live on Spectrum Cable Channel 16 and online at bit.ly/cityofdallastv. The public may also listen to the meeting as an attendee at the following video conference link: _____________________________________________________________________________
2. 2 Call to Order
3. 3 MINUTES
4. 1. Approval of the minutes of the June 23, 2026, Special Called Meeting of the Committee on Finance 26-2741A
5. 2. Approval of the minutes of the August 3, 2026, Special Called Meeting of the Committee on Finance 26-2742A
6. 6 The Committee may vote to make recommendations to City Council regarding any of the following items on this agenda.
7. 7 BRIEFING ITEMS
8. A. City Real Estate Processes, Procedures, and Governance [John Johnson, Chief Real Estate Officer, City Manager’s Office] 26-2744A
9. B. FY 2025-26 End-of-Year Budget Amendments [Janette Weedon, Director, Budget and Management Services] 26-2743A
10. 10 BRIEFING MEMOS
11. C. Office of the City Auditor Monthly Audit Insights June 22, 2026, to August 23, 2026 (Audit of Internal Controls of the Department of Transportation and Public Works (June 22, 2026) , Audit of Permit Process (June 24, 2026), Special Audit of Former Assistant City Manager-Donzell Gipson (June 25, 2026), Independent Memorandum on Agreed-Upon Procedures for Southwest Pipeline Phase 1A-CIZDWU-26-003 (July 28, 2026) and Audit of Personal Property - Park and Recreation and Aviation Departments (August 4, 2026) [City Auditor] 26-2745A
12. D. American Rescue Plan Act - Coronavirus State & Local Fiscal Recovery Funds Monthly Financial Status Report for the period ending July 31, 2026 [Budget & Management Services] 26-2747A
13. E. Community Development Block Grant Funds - Timely Expenditure Tests [Budget & Management Services] 26-2748A
14. F. Monthly Budget Accountability Report Providing a Summary of Financial Activity as of July 31, 2026, for the General Fund and Other City Annual Operating Funds [Budget & Management Service] 26-2746A
15. G. Monthly Technology Accountability Report - Information as of July 31, 2026 [Information & Technology Services] 26-2749A
16. H. Monthly Procurement Accountability Report - Information as of July 31, 2026 [Office of Procurement Services] 26-2750A
17. I. DFW International Airport Fiscal Year 2027 Budget Overview [Brian Butler, EVP and Chief Financial Officer of DFW International Airport, and Eric Dominguez, Director of Office of Government Affairs] 26-2751A
18. J. Update on City Auditor Search: Posting of Position & Search Timeline [Human Resources] 26-2752A
19. K. Upcoming GOP Convention - City Preparation and Costs (Including Security and Reimbursement Costs) 26-2758A
20. 20 UPCOMING AGENDA ITEMS
21. L. August 25, 2026, City Council Agenda Item #26-1890A- Ordinance Establishing Drainage Utility (Stormwater) System Commercial Paper Notes, Series A [City Controller’s Office] 26-2753A
22. M. August 25, 2026, City Council Agenda Item #35 (26-2592A) - Amendment to the City’s Living Wage Policy (Resolution No. 15-2141) [Office of Procurement Services] 26-2754A
23. N. August 25, 2026, City Council Agenda Item #40 (26-2459A) - Rescission of Award; and Award Supplemental Agreement No. 2 for Reflective Lane Striping Services [Office of Procurement Services] 26-2755A
24. O. September 9, 2026, City Council Agenda Items: 26-2678A and 26-2677A - Next Generation 9 1 1 ESInet Modernization and Citywide Compute Device. [Information and Technology Services] 26-2757A
25. 25 ADJOURNMENT
26. 26 Page Break