Video index

1. 20-1320 Approval of the minutes from the Audit & Accountability Committee meeting on December 17, 2019

CONSENT AGENDA

Pre-Solicitation High Profile Items

Post-Solicitation High Profile Items

Final Internal Audit Reports

ITEMS FOR INDIVIDUAL CONSIDERATION

Pre-Solicitation High Profile Briefings

9. 20-1145 Temporary Staffing Services [Ben Gorzell, Chief Financial Officer; Lori Steward, Director, Human Resources]

10. 20-1117 State Representation Consulting Services [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government & Public Affairs]

11. 19-9056 SAPD Facility [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]

Post-Solicitation High Profile Briefings

12. 19-8918 Terminal A Duty-Free Retail Concession [Carlos Contreras, Assistant City Manager; Thomas Bartlett, Acting Director, Aviation]

13. 19-9058 Affordable Rental and Homeownership Housing Development [Lori Houston, Assistant City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services]

14. 20-1119 Design Services for Broadway Street from IH-35 to E. Mulberry Avenue (Upper Segment) [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]

15. 20-1319 AU19-014 Audit of SAFD Personal Protective Equipment

Executive Session

At any time during the committee meeting, the committee may meet in executive session regarding any of the matters posted above for attorney-client consultation in compliance with the Texas Open Meetings Act (Texas Government Code Section 551.071) and/or deliberate or discuss any of the following:

16. 20-1357 Deliberate the appointment, evaluation, and duties of the City Auditor and discuss legal issues pursuant to Texas Government Code Section 551.074 (personnel matters) and Texas Government Code Section 551.071 (consultation with attorney).

Public Comment

Jan 21, 2020 Audit and Accountability Committee on 2020-01-21 10:00 AM

Full agenda
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1. 20-1320 Approval of the minutes from the Audit & Accountability Committee meeting on December 17, 2019

CONSENT AGENDA

Pre-Solicitation High Profile Items

Post-Solicitation High Profile Items

Final Internal Audit Reports

ITEMS FOR INDIVIDUAL CONSIDERATION

Pre-Solicitation High Profile Briefings

9. 20-1145 Temporary Staffing Services [Ben Gorzell, Chief Financial Officer; Lori Steward, Director, Human Resources]

10. 20-1117 State Representation Consulting Services [Carlos Contreras, Assistant City Manager; Jeff Coyle, Director, Government & Public Affairs]

11. 19-9056 SAPD Facility [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]

Post-Solicitation High Profile Briefings

12. 19-8918 Terminal A Duty-Free Retail Concession [Carlos Contreras, Assistant City Manager; Thomas Bartlett, Acting Director, Aviation]

13. 19-9058 Affordable Rental and Homeownership Housing Development [Lori Houston, Assistant City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services]

14. 20-1119 Design Services for Broadway Street from IH-35 to E. Mulberry Avenue (Upper Segment) [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]

15. 20-1319 AU19-014 Audit of SAFD Personal Protective Equipment

Executive Session

At any time during the committee meeting, the committee may meet in executive session regarding any of the matters posted above for attorney-client consultation in compliance with the Texas Open Meetings Act (Texas Government Code Section 551.071) and/or deliberate or discuss any of the following:

16. 20-1357 Deliberate the appointment, evaluation, and duties of the City Auditor and discuss legal issues pursuant to Texas Government Code Section 551.074 (personnel matters) and Texas Government Code Section 551.071 (consultation with attorney).

Public Comment

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