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16-5833
| 1 | 1. | Staff Briefing - Without Ordinance | Approval of the Minutes from the October 25, 2016 Meeting of the Audit Committee | | |
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16-5827
| 1 | 2. | Staff Briefing - Without Ordinance | AU16-015 Audit of ITSD Hardware and Software Lifecycle Management Process | | |
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16-5830
| 1 | 3. | Staff Briefing - Without Ordinance | FY17 Annual Audit Plan Status as of October 31, 2016 | | |
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16-5840
| 1 | 4. | Staff Briefing - Without Ordinance | FY 2017 Annual High Profile Listing | | |
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16-5835
| 1 | 5. | Staff Briefing - Without Ordinance | External Independent Audit Services [Finance] | | |
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16-5836
| 1 | 6. | Staff Briefing - Without Ordinance | River Barge Fabrication [CCDO] | | |
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16-5837
| 1 | 7. | Staff Briefing - Without Ordinance | CMR Services for Early Works Utilities Infrastructure HemisFair Civic Park Post-Solicitation Update [TCI] | | |
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16-5839
| 1 | 8. | Staff Briefing - Without Ordinance | Annual Contract for Custodial and Supplemental Conversion Services at CSF [CSF]
Annual Contract for Elevator and Escalator Preventative Maintenance for Convention and Sports Facilities [CSF]
On-Call Capital Program Management Staff Augmentation [TCI] | | |
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16-5841
| 1 | 9. | Staff Briefing - Without Ordinance | Storm Water System Televising, Mapping, and Condition Testing [TCI]
Annual Contract for Rigging Services [TCI]
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16-5828
| 1 | 10. | Staff Briefing - Without Ordinance | The Audit Committee will convene in executive session to deliberate the following: the security audits pertaining to the Follow-Up Information Technology Services Department Citrix Security Audit and the Information Technology Services Department Mobile Computing Security Audit, pursuant to Texas Government Code, Section 551.076 (Deliberation regarding Security Devices or Security Audits); and legal issues pertaining to the high profile contracts on this agenda, pursuant to Texas Government Code, Section 551.071 (Consultation with Attorney). | | |
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