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24-762
| 1 | 1. | | Operational Focus Updates | For Notation Only: Formal Report of the Financial Oversight and Audit Committee meeting held on May 1, 2024
1. Discussion and Action on External Audit Results for Fiscal Year 2023.
· Motion made by Representative Molinar, seconded by Representative Acevedo, and approved by Representative Kennedy, Representative Acevedo, Representative Fierro and Representative Molinar to accept the audit results.
2. Discussion and Action to include an audit in the FY 2023-2024 Audit Plan of the Sun Bowl Game Agreement.
· Motion made by Representative Acevedo, seconded by Representative Molinar and approved by Representative Kennedy, Representative Acevedo, Representative Fierro and Representative Molinar to include the audit in the FY2023-2024 Audit Plan.
3. Discussion and Action on the results of the City Council and City Managers Office P-Card and Travel Review-Years 2020, 2021, 2022 and 2023.
· Motion made by Representative Kennedy, seconded by Representative Fierro and approved by Representative Kennedy, Representative Acevedo, Representative Fierro and Representative Molinar to postpone the a | | |
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24-738
| 1 | 2. | | Operational Focus Updates | Presentation and discussion providing a report from the following Goal Teams:
1. Vision Block: Safe and Beautiful Neighborhoods:
Goal 2 (Safe and Secure City)
Fire Assistant Chief, Dennis Redd
Police Executive Assistant Chief, Zina Silva
Goal 7 (Infrastructure)
Streets and Maintenance Interim Assistant Director, Rene Barraza
Goal 8 (Healthy, Sustainable Community)
Animal Services Director, Terry Kebschull | | |
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24-742
| 1 | 3. | | Operational Focus Updates | Discussion on how the City will implement Phase I and Phase II of the Department of Labor's final rule on overtime pay requirements for executive, administrative, and professional employees. | | |
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24-799
| 1 | EX1. | | Executive Session | Application of El Paso Electric Company for Approval of a Distribution Cost Recovery Factor; HQ#UTILITY-7 (551.071) | | |
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24-788
| 1 | EX2. | | Executive Session | Application of El Paso Electric Company's Approval to Implement a Time-Varying Rate Pilot Program; HQ#UTILITY-41 (551.071) | | |
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24-789
| 1 | EX3. | | Executive Session | Closeout of the 2012 Contract with El Paso Zoological Society, HQ#2062 (551.071) | | |
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24-791
| 1 | EX4. | | Executive Session | City Attorney Annual Performance Evaluation HQ#2689 (551.071) (551.074) | | |
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