HomeMy WebLinkAboutAudit Committee-Minutes-9/6/2022City of Colleyville Page 1
City of Colleyville
Audit Committee
Agenda
City Hall
100 Main Street
Colleyville, Texas 76034
817.503.1000
www.colleyville.com
Tuesday, September 6, 2022
4:30 p.m.
City Manager’s Conference Room
Third Floor – City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES
June 7, 2022
3. REGULAR AGENDA ITEMS
3a Discussion of the Fiscal Year September 30, 2022, audit which will
be conducted by the City's audit firm Weaver and Tidwell
3b Presentation of the third quarter FY22 investment report
4. ADJOURNMENT
I hereby certify this agenda was posted on City Hall bulletin boards Friday,
September 2, 2022, by 5:00 p.m.
Christine Loven, TRMC
City Secretary
A quorum of the Colleyville City Council and/or any other Colleyville Board,
Commission, or Committee may be in attendance at this meeting.
Any matter on this agenda may, at the discretion of the governing body, be
opened for public comment and discussion.
If you plan to attend this public meeting and have a disability that requires special
accommodations, please advise Executive Secretary at least 48 hours in advance
at 817.503.1111, and reasonable accommodations will be made to assist you.
City of Colleyville Page 1
City of Colleyville
Audit Committee
Minutes
City Hall
100 Main Street
Colleyville, Texas 76034
817.503.1000
www.colleyville.com
Tuesday, September 6, 2022
4:30 p.m.
City Manager’s Conference Room
Third Floor – City Hall
1. CALL TO ORDER
Mayor Lindamood called the meeting to order at 4:30 p.m.
Present: Committee Members: George Dodson and Brandi Elder.
Absent: Chuck Kelley.
Also Present: Mayor Bobby Lindamood, Finance Director Kyle Lester, Accounting
Manager Karen Hines, and City Manager Jerry Ducay.
2. APPROVAL OF MINUTES
June 7, 2022
The June 7, 2022 minutes were approved.
3. REGULAR AGENDA ITEMS
3a Discussion of the Fiscal Year September 30, 2022, audit which will be
conducted by the City's audit firm Weaver and Tidwell
Jennifer Ripka, Weaver and Tidwell, provided a presentation which reviewed the
year end audit. She noted and reviewed new GASB pronouncements and
regulations, for this fiscal year, and requirements for Fiscal Year 2023.
3b Presentation of the third quarter FY22 investment report
Finance Director Kyle Lester presented the third quarter investment report,
highlighting earnings of $96,248 compared to $22,060 last quarter.
4. ADJOURNMENT
The meeting was adjourned at 4:50 p.m.
MINUTES APPROVED ON THE 17TH DAY OF JANUARY 2023.
Audit Committee Minutes September 6, 2022
City of Colleyville Page 2
Minutes prepared from meeting notes taken by Karen Hines:
Christine Loven, TRMC
City Secretary