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HomeMy WebLinkAbout10/22/2013 - Regular Agenda - Archived Posting - City Council - Audit Committee 1 CITY OF COJ.J.EGE STATION Mayor Home of Texas A&MUniversity' Council members Nancy Berry Blanche Brick Mayor Pro Tem Jess Fields Karl Mooney John Nichols Interim City Manager Julie Schultz Kathy Merrill James Benham Agenda CITY COUNCIL AUDIT COMMITTEE Tuesday, October 22, 2013 at 4:30 pm City Hall Administrative Conference Room 1101 Texas Avenue College Station, Texas 77840 The City Council may or may not attend the Audit Committee Regular Meeting. 1. Call to order. 2. Presentation, possible action and discussion of minutes for the audit committee meeting held on July 23, 2013. 3. Presentation, possible action, and discussion regarding the City -wide Asset Management Audit. 4. Presentation, possible action, and discussion regarding the City Internal Auditor's Fiscal Year 2014 Audit Plan. 5. Presentation, possible action, and discussion regarding future agenda items. 6. Adjourn. CITY MANAGER APPROVED FOR POSTING: By k-CalA.(212.(2 City Manager Notice is hereby given that a meeting of the City Council Audit Committee of the City of College Station, Texas will be held on the day of October 22, 2013 at 4:30 p.m. in the City Hall Administrative Conference Room, 1101 Texas Avenue, College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted the 18th day of October, 2013 at 5:00 p.m. CITY OF OLLEGE STATION, TEXAS By: 6 Audit Committee Meeting Page 2 Tuesday, October 22, 2013 City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the City Council Audit Committee is a true and correct copy of said Notice and that I posted a true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City website, www.cstx.gov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on October 18, 2013 at 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. This public notice was removed from the official postin: board at the College Station City Hall on the following date and time: /[)/3//1309 /'30 by / , , % // ..1 • Date this J' day of N�Zlp i& L , 2013. ITY OF COLLEGE STATION, TEXAS 41 4 1 11 s..... 11 /Cat Sub• ribed and sworn to before me on this the / 44— day of , 2013. i a i n k & w V 4 4 - - 0 7 a / 4 LEE VASS No tary Public — Brazos County, Texas ublic, State of Texa � \ My My Co mmission Expires My commission expires: A- l5 - o? o/�i '�r �'1 2 -15 -2016 F This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764- 3517 or (TDD) 1- 800 - 735 -2989. Agendas may be viewed on www.cstx.gov.