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Audit Committee actions: minutes and consent agenda approved; housing recommendation advanced for verification
Summary
The Audit Committee approved procedural items including minutes and the consent agenda, and voted to advance a housing financing recommendation for verification. Other items were informational presentations and no final contract awards were recorded.
At its May 13 meeting the San Antonio Audit Committee recorded several procedural actions and one committee decision to advance a funding recommendation for further verification.
- Approval of minutes: The committee voted to approve the meeting minutes (motion and second recorded; transcript registers the motion as passed).
- Consent agenda: Committee members moved and seconded approval of the consent agenda; the motion passed on a voice vote.
- Housing financing recommendation (Agenda item 7): After the Department of Housing and Neighborhoods presented a recommendation to commit up to $1.9 million in non‑ARP gap financing to a developer, the committee recorded a motion and second and approved advancing the recommendation for verification; staff will complete due diligence in May before returning any final award for approval.
Other agenda items presented to the committee during the meeting — a presolicitation for a citywide communications contract, an SAP modernization presolicitation, a construction solicitation for a new animal‑services clinic, and the FY2024 external audit presentation — were received as informational and no contract awards or final votes were recorded on those items at the meeting.
Where the transcript records motions it records them as passed by voice vote but does not list mover and seconder names for the procedural motions on the public record.
