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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: 11/13/2018 2:00 PM Minutes status: Draft  
Meeting location: Municipal Plaza Building
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video: eComment: Not available  
Attachments: Recording - Part 1, Recording - Part 2
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-6230 11.Staff Briefing - Without OrdinanceApproval of the minutes from the Audit and Accountability Committee meeting on October 16, 2018   Not available Not available
18-6121 12.Staff Briefing - Without OrdinancePrint Materials, Cataloging, and Digital Processing Services [Lori Houston, Assistant City Manager; Ramiro S. Salazar, San Antonio Public Library]   Not available Not available
18-6172 13.Staff Briefing - Without OrdinanceAnnual Contract for Custodial Services [Maria Villagomez, Assistant City Manager; Melody Woosley, Director, Department of Human Services]   Not available Not available
18-6227 14.Staff Briefing - Without OrdinanceAU18-005 Audit of GPA Public Education and Government (PEG) Fund   Not available Not available
18-6228 15.Staff Briefing - Without OrdinanceAU18-023 Audit of TCI Capital Project Accounting   Not available Not available
18-6192 16.Staff Briefing - Without OrdinanceFY 2019 Annual High Profile Forecasting Report [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]   Not available Not available
18-6231 17.Staff Briefing - Without OrdinanceEngineering Design Services for Broadway Street (IH-35 to E. Mulberry Avenue) [Peter Zanoni, Deputy City Manager; Christie Chapman, Assistant Director, Transportation & Capital Improvements]    Not available Not available
18-6210 18.Staff Briefing - Without OrdinancePre-Solicitation Briefing for Contracted Security Services for San Antonio International Airport [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]   Not available Not available
18-6233 19.Staff Briefing - Without OrdinanceAudio Visual and Rigging Services for the Convention Center [Carlos Contreras, Assistant City Manager; Patricia Muzquiz Cantor, Director, Convention & Sports Facilities]   Not available Not available
18-6234 110.Staff Briefing - Without OrdinancePre-Solicitation Briefing for Automated Ticketing System for the Alamodome [Carlos Contreras, Assistant City Manager; Patricia Muzquiz Cantor, Director, Convention & Sports Facilities]   Not available Not available
18-6082 111.Staff Briefing - Without OrdinanceCafécollege [Maria Villagomez, Assistant City Manager; Melody Woosley, Director, Department of Human Services]   Not available Not available
18-5799 112.Staff Briefing - Without OrdinanceGap Financing for Rental Housing Developments [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services Department]    Not available Not available
18-6195 113.Staff Briefing - Without OrdinancePost-Solicitation Briefing for Airport Parking Valet Services at San Antonio International Airport [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]   Not available Not available
18-6229 114.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: • AU18-012 Security Management and Access Controls   Not available Not available
18-6315 115.Staff Briefing - Without OrdinanceAt any time during the meeting, the Committee may convene into Executive Session to discuss legal issues relating to the City's procurement process pursuant to Section 551.071 of the Texas Government Code (consultation with attorney).   Not available Not available