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LTC 088-2023 Audit Committee MotionsJ o s e p h M . C e n t o ri n o , Inspector General 088-2023 LETTER TO COMMISSION TO: FROM: DATE: RE: The Honorable Mayor Dan Gelber any'Members of the City Commission Rat er Granado. c y ctel February 22, 2023 / Audit Committee Motions The following motions were approved at the February 21, 2023 meeting of the Audit Committee: Motion: To appoint Deede Weithorn as Chairperson of the Audit Committee. Motion Made by: Ronald Starkman Motion Seconded by: Adam Kravitz Motion Passed: 5-0 Motion: To appoint Ronald Starkman as Vice-Chairperson of the Audit Committee. Motion Made by: Deede Weithorn Motion Seconded by: Adam Kravitz Motion Passed: 5-0 Motion: To appoint Adam Kravitz to serve as an Ex-Officio member of the General Obligation Bond Committee. Motion Made by: Deede Weithorn Motion Seconded by: Ronald Starkman Motion Passed: 5-0 Members Present: Deede Weithorn, Marc Gidney, Ronald Starkman, Adam Kravitz, and Nikolai O'Connor. For more information, please contact Audit Committee liaison Mark Coolidge at MarkCoolidge@miamibeachfl.gov at ext. 26149. cc: Alina Hudak, City Manager Eric Carpenter, Deputy City ,Manager Mark Taxis, Assistant City Manager Rickelle Williams, Assistant City Manager