A. AF16-015 Consider approval of Audit/Finance Committee minutes of July 18, 2016.
AIS
Exhibit 1- Draft Minutes July 18, 2016
B. AF16-014 Receive a report, hold a discussion, and give staff direction regarding the FY 2015-16 external financial audit to be conducted by Pattillo, Brown & Hill L.L.P.
AIS
C. AF16-012 Receive a report, hold a discussion, and give staff direction regarding revisions to the City of Denton's Investment Policy.
AIS
Exhibit 1 - Redlined Investment Policy
D. AF16-013 Receive a report, hold a discussion, and give staff direction regarding revisions to the City of Denton's Debt Service Management Policy.
AIS
Exhibit 1 - Redlined Debt Management Policy
E. AF16-016 Receive a report, hold a discussion, and give staff direction regarding the City's contract for financial advisory, arbitrage rebate and continuing disclosure services.
AIS
Exhibit 1 - Current Contract with FSW
Exhibit 2 - FSW Statement of Qualifications
F. AF16-017 Receive a report, hold a discussion, and give staff direction regarding the City's contract for bond counsel services.
AIS
Exhibit 1 - Current Contract with MPH
Exhibit 2 - MPH Statement of Qualifications
Sep 27, 2016 Audit/Finance Committee on 2016-09-27 10:00 AM
A. AF16-015 Consider approval of Audit/Finance Committee minutes of July 18, 2016.
AIS
Exhibit 1- Draft Minutes July 18, 2016
B. AF16-014 Receive a report, hold a discussion, and give staff direction regarding the FY 2015-16 external financial audit to be conducted by Pattillo, Brown & Hill L.L.P.
AIS
C. AF16-012 Receive a report, hold a discussion, and give staff direction regarding revisions to the City of Denton's Investment Policy.
AIS
Exhibit 1 - Redlined Investment Policy
D. AF16-013 Receive a report, hold a discussion, and give staff direction regarding revisions to the City of Denton's Debt Service Management Policy.
AIS
Exhibit 1 - Redlined Debt Management Policy
E. AF16-016 Receive a report, hold a discussion, and give staff direction regarding the City's contract for financial advisory, arbitrage rebate and continuing disclosure services.
AIS
Exhibit 1 - Current Contract with FSW
Exhibit 2 - FSW Statement of Qualifications
F. AF16-017 Receive a report, hold a discussion, and give staff direction regarding the City's contract for bond counsel services.