Audit, Finance and Enterprise Committee

Mesa Council Chambers City of Mesa 57 East First Street Meeting Minutes Audit, Finance and Enterprise Committee Alex Finter - Chairperson Scott Somers Dave Richins Christopher Brady - Ex Officio Tuesday, February 4, 2014 10:00 AM Council Chambers - Lower Level Chairman Finter called the meeting to order at 10:00 a.m. He excused Committeemember Richins from the beginning of the meeting; he arrived at 10:06 a.m. 1 Items from citizens present. There were no items from citizens present. 2 Presentations/Action Items 2-a 14-0091 Hear a presentation, discuss and provide a recommendation on the following audit: 1. Annual Credit Card Security Review Attachments: PCI DSS Review 2013 Presentation and discussion only; no formal action was taken by the Committee. 2-b 14-0092 Hear a presentation, discuss and provide a recommendation on the proposed fees and charges for the Parks, Recreation and Commercial Facilities Department. Attachments: Presentation Committee Report Fee Schedule It was moved by Committeemember Richins, seconded by Committeemember Somers, that the Parks, Recreation and Commercial Facilities Department's proposed Schedule of Fees and Charges be forwarded on to the full Council for discussion and consideration. Chairman Finter declared the motion carried unanimously. City of Mesa Page 1 Audit, Finance and Enterprise Meeting Minutes February 4, 2014 Committee 3 Adjournment. Without objection, the meeting adjourned at 10:25 a.m. City Councilmembers who are not members of this Committee may elect to attend this meeting for their own information. These Councilmembers will not take any legal action, nor will they participate in any deliberations or discussions regarding any item on this agenda. The City of Mesa is committed to making its public meetings accessible to persons with disabilities. For special accommodations, please contact the City Manager's Office at (480) 644-3333 or (480) 644-2778 (TDD) at least 48 hours in advance of the meeting. City of Mesa Page 2