MINUTES

Special Audit Committee Meeting/
Special City Council Workshop Meeting
Second Floor, Room 2005
Tenth Street Place, 1010 10th Street
Modesto, California

Tuesday, September 16, 2008, 10:00 a.m.

Roll Call: Present - Councilmembers Keating, O’Bryant, Mayor Ridenour
Absent - None

PUBLIC COMMENT PERIOD
Three minute time limit per speaker

None.

CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Item # 1

CONSENT ITEMS
An item may be removed from consent and discussed at the request of an audience member or Committee Member.

CONSENT
1. Consider receiving travel information for Mayor and Councilmembers, Charter Officers, Deputy City Manager, Department Directors, Department Deputy Directors, Assistants and Divisions Chiefs for fiscal year 2007/08 Q4 (April, May and June2008). (Funding Source: not applicable )
City Manager; Greg Nyhoff, 577-5224, gnyhoff@modestogov.com

ACTION: Motion (O’Bryant/Keating;unan) accepting the travel information for Mayor and Councilmembers, Charter Officers, Deputy City Manager, Department Directors, Department Deputy Directors, Assistants and Divisions Chiefs for fiscal year 2007/08 Q4 (April, May and June2008).

UNFINISHED BUSINESS

2. Consider accepting staff report on the City’s response to the Public Works Agreed Upon Procedures Report. (Funding Source: )
City Manager; Judith Ray, 571-5809, jray@modestogov.com

ACTION: Motion (Keating/O’Bryant;unan) accepting staff report on the City’s response to the Public Works Agreed Upon Procedures Report.

MATTERS TOO LATE FOR THE AGENDA
None.

ADJOURNMENT

This meeting adjourned at 10:45 a.m.

__________________________________
Stephanie Lopez, City Clerk