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Call to Order

CALL TO ORDER

Item 1

Approval of Minutes Approve the minutes of the Audit and Finance Committee meeting of November 14, 2016.

Item 4

Audit of Development Agreements Monitoring, which looked at whether businesses and the City are complying with contractual requirements of approved development agreements (City Auditor). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]

Item 5

Audit of Flood Buyout Program, which looked at whether the City is managing flood buyout projects efficiently (City Auditor). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]

Item 3 (Part 1 of 2)

Audit of Historic Preservation Program, which looked at whether the historic preservation program is achieving its objectives (City Auditor). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]

Item 6 (Part 1 of 2)

Staff briefing, discussion, and possible action regarding appointment of Municipal Civil Service Commissioners (City Clerk). [Notes: Sponsor: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]

Item 3 (Part 2 of 2)

Audit of Historic Preservation Program, which looked at whether the historic preservation program is achieving its objectives (City Auditor). [Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]

Item 6 (Part 2 of 2)

Staff briefing, discussion, and possible action regarding appointment of Municipal Civil Service Commissioners (City Clerk). [Notes: Sponsor: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]

Item 7

Future Items Discussion of future agenda items.

ADJOURN
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