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HomeMy WebLinkAbout12/03/2013 - Regular Agenda - Archived Posting - City Council - Audit Committee (111 1*. " . 74 ,4 44 —‘ 744 CITY OF COI .I FGE STATION Mayor Home of Texas A&MUniversity' Council members Nancy Berry Blanche Brick Mayor Pro Tem Steve Aldrich Karl Mooney John Nichols City Manager Julie Schultz Kelly Templin James Benham Agenda CITY COUNCIL AUDIT COMMITTEE Tuesday, December 3, 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 October 22, 2013. 3. Presentation, possible action, and discussion regarding the Asset Management Audit report. 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. CIT • I AGER APPROVED FOR POSTING: I If I_ By ," : • 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 December 3, 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 27th day of November, 2013 at 5:00 p.m. CITY OF CALL ..: STATIO , TEXAS zi Audit Committee Meeting Page 2 Tuesday, December 3, 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 November 27, 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 posti oard at the College Station City Hall on the following date and time: 12 15 13 I : 20 by 164.1-)ff..... Date this 5 day of , 2013. r I OF COLLEGE STATION, TEXAS Subscr lied and sworn to before me on this the day of kw,4 2013. 6 ad,t . a/ta_ - - - — Notary Public — Brazos County, TexasBA ry P u RA LEE of VASTE ; ;No St ate exan *k ,\ i *) My Com Expires My commission expires: ,2 - /3- d 2t /(� ''1 . � .. f . � + ' 2-15-2016 - - - - - - - --- 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.