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25-0220
| 1. | Minutes | Approve the minutes of the Audit and Finance Committee meeting of December 11, 2024. |
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25-0222
| 2. | Discussion and Possible Action | Amend the 2025 Audit & Finance Committee calendar to add March 26, 2025, and remove March 19, 2025. |
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25-0224
| 3. | Discussion and Possible Action | Review of current boards and commissions, task forces, council corporations, and intergovernmental bodies; possible action regarding recommendations for related amendments to City Code, and establishment of a sunset review process. |
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25-0225
| 4. | Discussion and Possible Action | Nominations to fill a vacancy on the Municipal Civil Service Commission. |
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25-0256
| 5. | Discussion and Possible Action | The future role of the Audit and Finance Committee in developing the City’s budget process and other financial matters. |
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25-0223
| 6. | Briefing | Succession planning audit of the City’s measures to address projected employee turnover. |
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25-0226
| 7. | Executive Session | Discuss nominations to fill a vacancy on the Municipal Civil Service Commission (Personnel matters - Section 551.074 of the Texas Government Code). |
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25-0221
| 8. | Future Items | Identity items to be discussed at future meetings. |