Resolution No. 24-23 CITY OF TIGARD, OREGON
TIGARD CITY COUNCIL
RESOLUTION NO. 24--72
A RESOLUTION RE-APPOINTING BYRON SCOTT AS A VOTING MEMBER, RE-APPOINTING
NICCI WALKFR AS A VOTING MEMBER, RE-APPOINTING FIONA EARLE AS A VOTING
MEMBER, AND APPOINTING KFLLI PEMENT AS AN ALTERNATE TO THE AUDIT
COMMI 1TEE.
WHEREAS,Tigard City Council established the Audit Committee to manage the audit contract with the city's
outside audit firm and oversee the city's internal control management;and
WHEREAS, four vacancies were created on the Audit Committee when the terms expired for Nicci Walker,
Fiona Earle,Byron Scott and Heather Robbins;and
WHEREAS,Mayor Lueb recommends re-appointing Bryon Scott,Nicci Walker and Fiona Earle and appointing
Kelli Pement to the city's Audit Committee.
NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that:
SECTION 1: Byron Scott is reappointed to Audit Committee as a voting member for a 3-year term, effective
January 1,2025 through December 31,2027.
SECTION 2: Nicci Walker is reappointed to Audit Committee as a voting member for a 3-year term,effective
January 1,2025 through December 31,2027.
SECTION 3: Fiona Earle is reappointed to Audit Committee as a voting member for a 3-year term, effective
January 1,2025 through December 31,2027.
SECTION 4: Kelli Pement is appointed to Audit Committee as a non-voting member alternate for a 1-year
term,effective January 1,2025 through December 31,2025.
SECTION 5: This resolution is effective immediately upon passage.
PASSED: This 15th day of October 2024.
Mayor-City of Tigard
A Fl EST:
City Recorder-City of Tigard
RESOLUTION NO. 24 23
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