HomeMy WebLinkAbout2017-04-25 Policy & Services Committee Action Minutes
POLICY AND SERVICES COMMITTEE
ACTION MINUTES
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Special Meeting
Tuesday, April 25, 2017
Chairperson Wolbach called the meeting to order at 7:00 P.M. in the
Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California.
Present: DuBois, Kou, Wolbach (Chair)
Absent: Kniss
Agenda Items
1. Audit of Green Purchasing Practices.
MOTION: Council Member DuBois moved, seconded by Council Member
Kou to recommend the City Council accept the Audit of Green Purchasing
Practices.
MOTION PASSED: 3-0 Kniss absent
2. Continuous Monitoring Audit: Payments.
MOTION: Council Member Kou moved, seconded by Chair Wolbach to
recommend the City Council accept the Continuous Monitoring Audit:
Payments.
MOTION PASSED: 3-0 Kniss absent
3. Auditor's Office Quarterly Report as of March 31, 2017.
MOTION: Chair Wolbach moved, seconded by Council Member DuBois to
recommend the City Council accept the Auditor’s Office Quarterly Report as
of March 31, 2017 and to recommend the National Citizen Survey be
discussed at a future City Council Study Session.
MOTION PASSED: 3-0 Kniss absent
ACTION MINUTES
Page 2 of 2
Policy and Services Committee Special Meeting Action Minutes 04/25/17
Future Meetings and Agendas
The Committee discussed the upcoming meeting schedule and future agenda
items.
ADJOURNMENT: Meeting was adjourned at 8:04 P.M.