Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 1/26/2026 4:00 PM Minutes status: Draft  
Meeting location: 10185 North Stelling Road, Quinlan Conference Room and via Teleconference
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Presentations Presentations Meeting Extra2: Not available Meeting Extra3: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: AC 01-26-2026 Searchable Packet, AC 01-26-2026 Youtube and Zoom Transcription
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-14795 11. Consent Calendar Subject: Approval of December 1, 2025 Audit Committee meeting minutes   Not available Not available
26-14796 12. Consent Calendar Subject: Receive OPEB & Pension Section 115 Trust Performance Report for Quarter Ending December 30, 2025 and forward to City Council   Not available Not available
26-14799 13. New BusinessSubject: Receive the Treasurer's Investment Report for the Quarter Ending December 31, 2025   Not available Not available
26-14797 14. New BusinessSubject: ACTION ITEM Appointment of Chair and Vice Chair   Not available Not available
26-14798 15. New BusinessSubject: ACTION ITEM Receive OPEB & Pension Section 115 Trust Investment Policy   Not available Not available
26-14800 16. New BusinessSubject: INFORMATIONAL ITEM Receive the Internal Audit and Fraud, Waste, and Abuse programs update   Not available Not available
26-14802 18. New BusinessSubject: INFORMATIONAL ITEM Receive the proposed Audit Committee 2026 Schedule and Workplan   Not available Not available