1. Approval of minutes from the May 13, 2025 Audit Committe Meeting
1. Approval of minutes from the May 13, 2025 Audit Committe Meeting
Public Comments
CONSENT AGENDA
Final Internal Audit Reports
2. Acceptance of the Office of the City Auditor Report AU24-032 Audit of SAPD Detention Center [Buddy Vargas, City Auditor]
2. Acceptance of the Office of the City Auditor Report AU24-032 Audit of SAPD Detention Center [Buddy Vargas, City Auditor]
ITEMS FOR INDIVIDUAL CONSIDERATION
Pre-Solicitation High Profile Briefings
3. Briefing on the release of a solicitation for one contract to provide the Public Works Department with construction services for renovations to the existing West End Park Senior Center and new construction for a District 1 Multigenerational Facility to include recreational and constituent services, a 2022 Bond project at 1226 NW 18th St., located in District 1 for an estimated total value of $6,500,000. [John Peterek, Assistant City Manager, Razi Hosseini, P.E., Director, Public Works]
3. Briefing on the release of a solicitation for one contract to provide the Public Works Department with construction services for renovations to the existing West End Park Senior Center and new construction for a District 1 Multigenerational Facility to include recreational and constituent services, a 2022 Bond project at 1226 NW 18th St., located in District 1 for an estimated total value of $6,500,000. [John Peterek, Assistant City Manager, Razi Hosseini, P.E., Director, Public Works]
Post-Solicitation High Profile Briefings
Final Internal Audit Report
4. Acceptance of the Office of the City Auditor Report AU24-014 Audit of SAFD EMS Billing Contract [Buddy Vargas, City Auditor]
5. Acceptance of the Office of the City Auditor Report AU24-019 Audit of SAPD and Metro Health Crisis Response Team [Buddy Vargas, City Auditor]
4. Acceptance of the Office of the City Auditor Report AU24-014 Audit of SAFD EMS Billing Contract [Buddy Vargas, City Auditor]
5. Acceptance of the Office of the City Auditor Report AU24-019 Audit of SAPD and Metro Health Crisis Response Team [Buddy Vargas, City Auditor]
Executive Session
At any time during the meeting, the Committee may meet in executive session for consultation with the City Attorney's Office concerning attorney client matters under Chapter 551 of the Texas Government Code.
1. Approval of minutes from the May 13, 2025 Audit Committe Meeting
1. Approval of minutes from the May 13, 2025 Audit Committe Meeting
Public Comments
CONSENT AGENDA
Final Internal Audit Reports
2. Acceptance of the Office of the City Auditor Report AU24-032 Audit of SAPD Detention Center [Buddy Vargas, City Auditor]
2. Acceptance of the Office of the City Auditor Report AU24-032 Audit of SAPD Detention Center [Buddy Vargas, City Auditor]
ITEMS FOR INDIVIDUAL CONSIDERATION
Pre-Solicitation High Profile Briefings
3. Briefing on the release of a solicitation for one contract to provide the Public Works Department with construction services for renovations to the existing West End Park Senior Center and new construction for a District 1 Multigenerational Facility to include recreational and constituent services, a 2022 Bond project at 1226 NW 18th St., located in District 1 for an estimated total value of $6,500,000. [John Peterek, Assistant City Manager, Razi Hosseini, P.E., Director, Public Works]
3. Briefing on the release of a solicitation for one contract to provide the Public Works Department with construction services for renovations to the existing West End Park Senior Center and new construction for a District 1 Multigenerational Facility to include recreational and constituent services, a 2022 Bond project at 1226 NW 18th St., located in District 1 for an estimated total value of $6,500,000. [John Peterek, Assistant City Manager, Razi Hosseini, P.E., Director, Public Works]
Post-Solicitation High Profile Briefings
Final Internal Audit Report
4. Acceptance of the Office of the City Auditor Report AU24-014 Audit of SAFD EMS Billing Contract [Buddy Vargas, City Auditor]
5. Acceptance of the Office of the City Auditor Report AU24-019 Audit of SAPD and Metro Health Crisis Response Team [Buddy Vargas, City Auditor]
4. Acceptance of the Office of the City Auditor Report AU24-014 Audit of SAFD EMS Billing Contract [Buddy Vargas, City Auditor]
5. Acceptance of the Office of the City Auditor Report AU24-019 Audit of SAPD and Metro Health Crisis Response Team [Buddy Vargas, City Auditor]
Executive Session
At any time during the meeting, the Committee may meet in executive session for consultation with the City Attorney's Office concerning attorney client matters under Chapter 551 of the Texas Government Code.