The Audit Committee of the San Antonio City Council met on June 3, 2026, at 10 a.m. under the chairmanship of Chair Via Gran. The committee reviewed multiple procurement briefings, approved contract awards, and considered two internal audit reports covering janitorial services and short-term rental compliance. All votes were unanimous. The meeting adjourned at 11:50 a.m.
All right, the time is now 10 a.m. and uh we will begin uh on June 3rd, 2026 in the meeting of the audit committee is now called to order. Madam Clerk, please call the roll. Council member. Councilmember Mesa Gonzalez. Councilmember White. Citizen Member Tynel. Citizen Member Pacheco. Chair Via Gran. Here. Chair, we have quorum. Great. I'll be allowing member speakers two rounds of comments per item with five minutes the first round, three minutes the second round. Uh we'll we may go out of order. We are waiting for uh one of our speakers. So I think what we'll do is we'll take consent and then we will just we will hear um we will hear audit first and then hopefully that gives us time to get our speaker here. Um, yes, uh so let's take the first item on the agenda. Which is the approval of the minutes. Can I get a motion and a second to approve the minutes? I've got a motion and a second. All in favor say aye. Aye. All opposed say no. Motion carries. Madam Clerk. Are there any members of the public signed to speak? We have no members of the public signed up to speak. Great. So we'll take the consent item first. Uh and we have one audit to accept on the consent agenda. Uh if no one wants to pull, can I get a um motion and a second to accept the audit on the consent agenda? Motion to accept the audit on the consent agenda. I have a motion and a second. All those in favor say aye. Aye. All opposed say no. Motion carries. All right, there being no further discussion. Um, I see our speaker is here. So we'll take we'll take the order of the day. So we'll start with the briefing on the release of solicitation for one contract. Um so item number three, um, Madam Clark, please read the caption. Item number three is a briefing on the release of a solicitation for one contract to provide the capital delivery department with construction services for the new fire station number 33, a 2022 bond project located at 2935 Castroville Road in Council District 5 for an estimated total value of 12 million 12 million sixty thousand three hundred and seventy-seven dollars. Morning, madam chair and council members, um uh and committee members. Sorry, uh I'm Mike Shannon. I'm director of capital delivery, and we'll talk about uh pre-solicitation as mentioned. So we would uh like to issue this uh request for competitive SEAL proposal. It's actually for uh a bond project for fire station number 33. It's a new uh fire station. Um again it'll be a CSP proposal.