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HomeMy WebLinkAbout03/24/2015 - Regular Agenda - Archived Posting - City Council - Audit Committee A CITY OF COLLEGE LGE STATION Mayor Home ofTexa.AriM University' Council members Nancy Berry Blanche Brick Mayor Pro Tern Steve Aldrich Karl Mooney John Nichols City Manager Julie Schultz Kelly Templin James M. Benham Agenda CITY COUNCIL AUDIT COMMITTEE Tuesday, March 24, 2015 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 Meeting. 1. Call to order. 2. Presentation, possible action and discussion of minutes for the audit committee meeting held on December 1, 2014. 3. Presentation, possible action, and discussion regarding the External Audit Report and Comprehensive Annual Financial Report (CAFR) presentation. 4. Presentation, possible action, and discussion regarding an update of the fiscal year 2015 audit plan. 5. Presentation, possible action, and discussion regarding the utility customer service audit. 6. Presentation, possible action, and discussion regarding future agenda items. 7. Adjourn. CITY401,s:1► (3ER APPROVED FOR POSTING: B Y rte41P" 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 24th day of March, 2015 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 20th day of March, 2015 at 5:00 p.m. CITY OF COLLEGE STATION, TEXAS Audit Committee Meeting Page 2 Tuesday, March 24, 2015 By: `.1, I 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 March 20, 2015 at 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. 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. I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the 2102-- day of liThriOJCSI 201 n at k 2-:SS a.m. Wim. 'ark/heal Ali 4:me/Title