APPROVAL OF THE AUDIT REPORT

Staff Report & Agenda Item Details

Ms. Tyrone introduced Mr. Brent Young of Weaver and Tidwell LLP. A Power Point presentation was provided to the Board along with a copy of the report. Mr. Young thanked Ms. Tyrone and DCURD staff for supplying all the information and documents that was requested. Mr. Young went on to say that it was a clean unmodified opinion, no journal entries and no findings related to internal control. Director Arceo made this motion after the Audit report was presented: “Motion that the Audit Report for the fiscal year ended September 30, 2024 and the Management Report prepared by Weaver and Tidwell LLP. be approved, and that the General Manager, Dallas Burke and the Controller, Tammy Tyrone be authorized and directed to file a copy of the audit report with the Texas Commission on Environmental Quality (TCEQ) as required by Section 50.374 of the Texas Water Code.” Director Correa seconded the motion which was unanimously approved.