city of San Antonio


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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Audit and Accountability Committee Agenda status: Final
Meeting date/time: 12/5/2017 9:00 AM Minutes status: Draft  
Meeting location: Media Briefing Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video: eComment: Not available  
Attachments: Recording
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-6641 11.Staff Briefing - Without OrdinanceCentro Audit Plan [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer, Finance]   Not available Not available
17-6434 12.Staff Briefing - Without OrdinanceOn-Call Environmental Consulting [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]   Not available Not available
17-6435 13.Staff Briefing - Without OrdinanceAnnual Job Order Contract for On-Call Electrical Services [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]   Not available Not available
17-6438 14.Staff Briefing - Without OrdinanceIntegrated Library System [Lori Houston, Assistant City Manager; Ramiro Salazar, Director, Library]   Not available Not available
17-6444 15.Staff Briefing - Without OrdinanceNoise Operations Monitoring System [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]   Not available Not available
17-6445 16.Staff Briefing - Without OrdinanceCommon Use Passenger Processing System – Phase 1 [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]   Not available Not available
17-6447 17.Staff Briefing - Without OrdinanceAnnual Contract for Landscaping Services [Lori Houston, Assistant City Manager; Ramiro Salazar, Director, Library]   Not available Not available
17-6574 18.Staff Briefing - Without OrdinanceThe Audit Committee will convene in executive session to deliberate the following Information Services Technology Department security audits pursuant to Texas Government Code Section 551.076, Deliberation regarding Security Devices or Security Audits: • Penetration Testing • Virtual Server Security • Windows Server Vulnerability Management • Unauthorized Software • Software Licensing   Not available Not available