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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 March 5, 2018 and April 5, 2018.

Item 3

The Fiscal Year 2017 Comprehensive Annual Financial Report and Fiscal Year 2017 Single Audit Report by Deloitte & Touche LLP, the City's external auditor. (Financial Services Department) Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Items 4, 5, & 8

4. City Attorney’s Report regarding enforcement of Lobbyist Regulations, Chapter 4-8 of the City Code. (Law Department) Sponsors: Council Member Ellen Troxclair, and Council Member Leslie Pool

5. Proposed revisions to the anti-lobbying ordinance. (Financial Services Department) Sponsors: Council Member Ellen Troxclair, and Council Member Leslie Pool

8. Identify items to discuss at future meetings.

Item 7

Executive Session

Evaluate candidates for appointment to Municipal Civil Service Commission (Personnel Exception - 551.074 of the Government Code). (Human Resources Department) Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 6

Recommendations of candidates for appointment to Municipal Civil Service Commission. (Human Resources Department) Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

ADJOURN
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