Committee on Finance
COUNCIL CHAMBERS, CITY HALL bit.ly/cityofdallastv
Agenda — 26 items
- 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 Call to Order
- 3 MINUTES
- 1. Approval of the minutes of the June 23, 2026, Special Called Meeting of the Committee on Finance
- 2. Approval of the minutes of the August 3, 2026, Special Called Meeting of the Committee on Finance
- 6 The Committee may vote to make recommendations to City Council regarding any of the following items on this agenda.
- 7 BRIEFING ITEMS
- A. City Real Estate Processes, Procedures, and Governance [John Johnson, Chief Real Estate Officer, City Manager’s Office]
- B. FY 2025-26 End-of-Year Budget Amendments [Janette Weedon, Director, Budget and Management Services]
- 10 BRIEFING MEMOS
- 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]
- 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]
- E. Community Development Block Grant Funds - Timely Expenditure Tests [Budget & Management Services]
- 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]
- G. Monthly Technology Accountability Report - Information as of July 31, 2026 [Information & Technology Services]
- H. Monthly Procurement Accountability Report - Information as of July 31, 2026 [Office of Procurement Services]
- 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]
- J. Update on City Auditor Search: Posting of Position & Search Timeline [Human Resources]
- K. Upcoming GOP Convention - City Preparation and Costs (Including Security and Reimbursement Costs)
- 20 UPCOMING AGENDA ITEMS
- 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]
- 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]
- 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]
- 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]
- 25 ADJOURNMENT
- 26 Page Break
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