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Meeting 5806 complete

2025-09-11 · Regular Meeting

Items: 17 / 17
Docs: 1
Votes: 10

Audit Committee

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Synced: 2026-05-31 18:12 AZ

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
        Member Irene Avalos to approve the Audit Committee Meeting minutes of
        the June 5, 2025, meeting as written.

        AYE:   Councilmember, Chairperson Dianna Guzman
               Councilmember Lupe Conchas
               Member Irene Avalos
        Other: Councilmember Bart Turner (ABSENT)
               Member Marc Floyd (ABSENT)


5.   MOTION TO CALL FOR AND ENTER INTO EXECUTIVE SESSION

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
        Member Irene Avalos to approve the Audit Committee Meeting minutes of
        the June 5, 2025, meeting as written.

        AYE:   Councilmember, Chairperson Dianna Guzman
               Councilmember Lupe Conchas
               Member Irene Avalos
        Other: Councilmember Bart Turner (ABSENT)
               Member Marc Floyd (ABSENT)


5.   MOTION TO CALL FOR AND ENTER INTO EXECUTIVE SESSION

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
        Member Irene Avalos to enter into Executive Session at 2:02 PM.

        AYE:   Councilmember, Chairperson Dianna Guzman
               Councilmember Lupe Conchas
               Member Irene Avalos
        Other: Councilmember Bart Turner (ABSENT)
               Member Marc Floyd (ABSENT)


6.   EXECUTIVE SESSION
     Review and discuss draft audit reports pursuant to Glendale City Code §2-54b
     and §2-58c (A.R.S. §38-431.03

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
        Member Irene Avalos to enter into Executive Session at 2:02 PM.

        AYE:   Councilmember, Chairperson Dianna Guzman
               Councilmember Lupe Conchas
               Member Irene Avalos
        Other: Councilmember Bart Turner (ABSENT)
               Member Marc Floyd (ABSENT)


6.   EXECUTIVE SESSION
     Review and discuss draft audit reports pursuant to Glendale City Code §2-54b
     and §2-58c (A.R.S. §38-431.03

Supporting documents

No supporting documents stored.


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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
        Member Irene Avalos to enter into Executive Session at 2:02 PM.

        AYE:   Councilmember, Chairperson Dianna Guzman
               Councilmember Lupe Conchas
               Member Irene Avalos
        Other: Councilmember Bart Turner (ABSENT)
               Member Marc Floyd (ABSENT)


6.   EXECUTIVE SESSION
     Review and discuss draft audit reports pursuant to Glendale City Code §2-54b
     and §2-58c (A.R.S. §38-431.03

Supporting documents

No supporting documents stored.


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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
        Member Irene Avalos to enter into Executive Session at 2:02 PM.

        AYE:   Councilmember, Chairperson Dianna Guzman
               Councilmember Lupe Conchas
               Member Irene Avalos
        Other: Councilmember Bart Turner (ABSENT)
               Member Marc Floyd (ABSENT)


6.   EXECUTIVE SESSION
     Review and discuss draft audit reports pursuant to Glendale City Code §2-54b
     and §2-58c (A.R.S. §38-431.03

Supporting documents

No supporting documents stored.


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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
        Member Irene Avalos to adjourn Executive Session at 2:59 PM and
        reconvene in Open Session.

        AYE:   Councilmember, Chairperson Dianna Guzman
               Councilmember Lupe Conchas
               Member Irene Avalos
        Other: Councilmember Bart Turner (ABSENT)
               Member Marc Floyd (ABSENT)
8.         CONSIDERATION / POSSIBLE VOTE ON EXECUTIVE SESSION ITEMS
           Vote to approve separate i

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
        Member Irene Avalos to adjourn Executive Session at 2:59 PM and
        reconvene in Open Session.

        AYE:   Councilmember, Chairperson Dianna Guzman
               Councilmember Lupe Conchas
               Member Irene Avalos
        Other: Councilmember Bart Turner (ABSENT)
               Member Marc Floyd (ABSENT)
8.         CONSIDERATION / POSSIBLE VOTE ON EXECUTIVE SESSION ITEMS
           Vote to approve separate i

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
              Member Irene Avalos to approve the Airport Contracts/Revenues audit
              report and authorize staff to forward the final results to the City Council.

               AYE:   Councilmember, Chairperson Dianna Guzman
                      Councilmember Lupe Conchas
                      Member Irene Avalos
               Other: Councilmember Bart Turner (ABSENT)
                      Member Marc Floyd (ABSENT)


9. 

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
              Member Irene Avalos to approve the Airport Contracts/Revenues audit
              report and authorize staff to forward the final results to the City Council.

               AYE:   Councilmember, Chairperson Dianna Guzman
                      Councilmember Lupe Conchas
                      Member Irene Avalos
               Other: Councilmember Bart Turner (ABSENT)
                      Member Marc Floyd (ABSENT)


9. 

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
              Member Irene Avalos to approve the Airport Contracts/Revenues audit
              report and authorize staff to forward the final results to the City Council.

               AYE:   Councilmember, Chairperson Dianna Guzman
                      Councilmember Lupe Conchas
                      Member Irene Avalos
               Other: Councilmember Bart Turner (ABSENT)
                      Member Marc Floyd (ABSENT)


9. 

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
              Member Irene Avalos to approve the Airport Contracts/Revenues audit
              report and authorize staff to forward the final results to the City Council.

               AYE:   Councilmember, Chairperson Dianna Guzman
                      Councilmember Lupe Conchas
                      Member Irene Avalos
               Other: Councilmember Bart Turner (ABSENT)
                      Member Marc Floyd (ABSENT)


9. 

Supporting documents

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
              Member Irene Avalos to approve the Airport Contracts/Revenues audit
              report and authorize staff to forward the final results to the City Council.

               AYE:   Councilmember, Chairperson Dianna Guzman
                      Councilmember Lupe Conchas
                      Member Irene Avalos
               Other: Councilmember Bart Turner (ABSENT)
                      Member Marc Floyd (ABSENT)


9. 

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
              Member Irene Avalos to approve the Airport Contracts/Revenues audit
              report and authorize staff to forward the final results to the City Council.

               AYE:   Councilmember, Chairperson Dianna Guzman
                      Councilmember Lupe Conchas
                      Member Irene Avalos
               Other: Councilmember Bart Turner (ABSENT)
                      Member Marc Floyd (ABSENT)


9. 

Supporting documents

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
              Member Irene Avalos to approve the Airport Contracts/Revenues audit
              report and authorize staff to forward the final results to the City Council.

               AYE:   Councilmember, Chairperson Dianna Guzman
                      Councilmember Lupe Conchas
                      Member Irene Avalos
               Other: Councilmember Bart Turner (ABSENT)
                      Member Marc Floyd (ABSENT)


9. 

Supporting documents

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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
              Member Irene Avalos to approve the Airport Contracts/Revenues audit
              report and authorize staff to forward the final results to the City Council.

               AYE:   Councilmember, Chairperson Dianna Guzman
                      Councilmember Lupe Conchas
                      Member Irene Avalos
               Other: Councilmember Bart Turner (ABSENT)
                      Member Marc Floyd (ABSENT)


9. 

Supporting documents

No supporting documents stored.


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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
              Member Irene Avalos to approve the Airport Contracts/Revenues audit
              report and authorize staff to forward the final results to the City Council.

               AYE:   Councilmember, Chairperson Dianna Guzman
                      Councilmember Lupe Conchas
                      Member Irene Avalos
               Other: Councilmember Bart Turner (ABSENT)
                      Member Marc Floyd (ABSENT)


9. 

Supporting documents

No supporting documents stored.


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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
              Member Irene Avalos to approve the Airport Contracts/Revenues audit
              report and authorize staff to forward the final results to the City Council.

               AYE:   Councilmember, Chairperson Dianna Guzman
                      Councilmember Lupe Conchas
                      Member Irene Avalos
               Other: Councilmember Bart Turner (ABSENT)
                      Member Marc Floyd (ABSENT)


9. 

Supporting documents

No supporting documents stored.


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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
              Member Irene Avalos to approve the Airport Contracts/Revenues audit
              report and authorize staff to forward the final results to the City Council.

               AYE:   Councilmember, Chairperson Dianna Guzman
                      Councilmember Lupe Conchas
                      Member Irene Avalos
               Other: Councilmember Bart Turner (ABSENT)
                      Member Marc Floyd (ABSENT)


9. 

Supporting documents

No supporting documents stored.


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Vote — Carried Unanimously
Councilmember, Chairperson Dianna Guzman yes
Lupe Conchas yes
Irene Avalos yes
Marc Floyd yes
A motion was made by Councilmember Lupe Conchas, Seconded by
              Member Irene Avalos to approve the Airport Contracts/Revenues audit
              report and authorize staff to forward the final results to the City Council.

               AYE:   Councilmember, Chairperson Dianna Guzman
                      Councilmember Lupe Conchas
                      Member Irene Avalos
               Other: Councilmember Bart Turner (ABSENT)
                      Member Marc Floyd (ABSENT)


9. 

Supporting documents

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34 item(s)