Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Audit and Accountability Committee Agenda status: Final Meeting date/time: 3/19/2019 9:30 AM Minutes status: Draft   Meeting location: Municipal Plaza Building Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Recording Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 19-2589 1 1. Staff Briefing - Without Ordinance Approval of the minutes from the Audit & Accountability Committee meeting on February 19, 2019     Not available Not available 19-2613 1 2. Staff Briefing - Without Ordinance Annual Job Order Contract for On-Call Plumbing Services [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]     Not available Not available 19-2537 1 3. Staff Briefing - Without Ordinance On-Call Aviation DBE General Engineering Consultant Services [Carlos Contreras, Assistant City Manager; Russ Handy, Director, Aviation]     Not available Not available 19-2544 1 4. Staff Briefing - Without Ordinance Annual Contract for Print Materials, Cataloging & Processing Services for the Library Department (Lori Houston, Assistant City Manager; Ramiro S. Salazar, Director, San Antonio Public Library)     Not available Not available 19-2610 1 5. Staff Briefing - Without Ordinance AU18-018 Audit of San Antonio Fire Department Equipment Inventory Management     Not available Not available 19-2609 1 6. Staff Briefing - Without Ordinance AU18-C05 Audit of San Antonio Fire Department EMS Medical Direction and Training Contracts     Not available Not available 19-2607 1 7. Staff Briefing - Without Ordinance AU18-C06 Audit of Transportation and Capital Improvements Department Storm Water Program Contract     Not available Not available 19-2539 1 8. Staff Briefing - Without Ordinance Airfield Improvements, Package 6 [Carlos Contreras, Assistant City Manager; Russell Handy, Director, Aviation]     Not available Not available 19-2009 1 9. Staff Briefing - Without Ordinance Financial Underwriter RFP [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]     Not available Not available 19-2374 1 10. Staff Briefing - Without Ordinance Neighborhood Improvements Bond Program - Southeast Service Center [Peter Zanoni, Deputy City Manager; Verónica R. Soto, Director, Neighborhood and Housing Services Department]     Not available Not available 19-2593 1 11. Staff Briefing - Without Ordinance Results of the FY 2018 External Financial Audit and Presentation of Related Reports [Ben Gorzell, Chief Financial Officer; Troy Elliott, Deputy Chief Financial Officer]     Not available Not available 19-2612 1 12. Staff Briefing - Without Ordinance Deliberate the following Information Technology Services, Police, and Fire Departments security audit pursuant to Texas Government Code Section 551.076, deliberation regarding security devices or security audits: • AU18-F08 Follow-Up Audit of Information Technology Services, Police, and Fire Departments 9-1-1 Computer Aided Dispatch System Security     Not available Not available 19-2693 1 13. Staff Briefing - Without Ordinance A briefing and discussion regarding the proposed City Auditor performance measures for 2019. [Ben Gorzell, Chief Financial Officer; Lori Steward, Director, Human Resources]     Not available Not available