2009-079OFFICIAL RECORD
RESOLUTION NO. 09-079
A RESOLUTION OF THE CITY OF SOUTHLAKE, TEXAS,
APPOINTING MEMBERS TO THE COMMITTEE, AND PROVIDING AN
EFFECTIVE DATE.
WHEREAS, the City Council of the City of Southlake, Texas (the "City") is
ultimately responsible for the stewardship of the City's funds; and
WHEREAS, an annual audit is required by the City Charter; and
WHEREAS, the Audit and Finance committee is composed of three council
members and their responsibilities include:
a. Meeting with the external auditor prior to audit to discuss scope and
issues;
b. A review of the preliminary audit before the audit is presented to the City
Council; and
C. Any other matters as may be determined by the City Council and/or Audit
Committee
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS THAT:
Section 1. The City Council hereby appoints the following council members to serve as
members of the Audit Committee. Appointments shall be made annually as a part of the
regular appointment process of the City's boards and commissions.
1.John Terrell
2.Virginia Muzyka
3.Brandon Bledsoe
Section 3. The City Council authorizes and directs that this action be made part of the
City's permanent records.
Section 4. This resolution shall become effective from and after the date of its passage.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE,
TEXAS ON THIS THE5r DAY OF 2009.
1. •
4a117L111.ilt"
11%0
J cox
0
ATTEST:
Lori A. Payne, ity Sectaijr•......••'
ffff'f 111 1
dau,w k All, !r P" run