March 25, 2015 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
March 25, 2015


 

Meeting Agenda

icon page  Agenda: Audit and Finance Committee (AFC),  193kb

 

Approved Meeting Minutes

icon page  Minutes: Audit and Finance Committee (AFC),  126kb

 

Closed Caption Transcript

icon page  Transcript - AFC,  263kb

 

Video

Play Video - 3/25/2015   Play video - March 25, 2015



Agenda Items - March 25, 2015

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

 


Item AFC001 - March 25, 2015

Approve the minutes of the Audit and Finance Committee meetings of December 15, 2014 and March 9, 2015

 

There are no documents published for this agenda item.

 


Item AFC002 - March 25, 2015

Speakers signed up prior to the meeting being called to order will each be allowed three minutes to address their concerns regarding items not posted on the agenda.

 

There are no documents published for this agenda item.

 


Item AFC003 - March 25, 2015

Authorize the use of the construction manager-at-risk method of contracting for construction of the new Parking Garage with Administration Offices Project at the Austin-Bergstrom International Airport (This item is related to Item 2 on the February 26th, 2015 City Council meeting agenda) (Aviation and Financial Services)

 

Work Papers and Other Backup Documentation

icon page  20150325-AFC003, Agenda Backup: Backup (RCA for March 26th Meeting),  PDF,  87kb

icon page  20150325-AFC003, Agenda Backup: Mayors Committee Recommendation,  PDF,  61kb

icon page  20150325-AFC003, Agenda Backup: Memo,  PDF,  313kb

icon page  20150325-AFC003, Agenda Backup: Recommendation for Council Action,  PDF,  73kb

 


Item AFC004 - March 25, 2015

Consider options for providing additional staff for City Council Members (This item is related to Item 40 on the February 26th, 2015 City Council meeting agenda and was previously discussed at the March 9th, 2015 meeting of this Committee).

 

Work Papers and Other Backup Documentation

icon page  20150325-AFC004, Agenda Backup: Draft Resolution,  PDF,  154kb

icon page  20150325-AFC004, Agenda Backup: Item from Council,  PDF,  59kb

icon page  20150325-AFC004, Agenda Backup: Mayors Committee Recommendation,  PDF,  81kb

 


Item AFC005 - March 25, 2015

Process for Municipal Civil Service Commissioner appointments.

 

Work Papers and Other Backup Documentation

icon page  20150325-AFC005, Agenda Backup: Recommendation for Council Action,  PDF,  54kb

 


Item AFC006 - March 25, 2015

Orientation for Audit and Finance Committee

 

Work Papers and Other Backup Documentation

icon page  20150325-AFC006, Agenda Backup: 2015 AFC Orientation ,  PDF,  114kb

icon page  20150325-AFC006, Agenda Backup: 2015 Approved COA FINANCIAL POLICIES,  PDF,  194kb

icon page  20150325-AFC006, Agenda Backup: Auditor Accomplishments CY2014,  PDF,  523kb

icon page  20150325-AFC006, Agenda Backup: Audits By Dept - May 12 to Dec 14,  PDF,  139kb

icon page  20150325-AFC006, Agenda Backup: Recommendation for Council Action,  PDF,  53kb

icon page  20150325-AFC006, Agenda Backup: Status of FY15 Audit Plan,  PDF,  83kb

 


Item AFC007 - March 25, 2015

Presentation of the City Auditor's interim Audit Plan, covering April 2015 – September 2015

 

Work Papers and Other Backup Documentation

icon page  20150325-AFC007, Agenda Backup: Backup (Interim Audit Plan),  PDF,  317kb

icon page  20150325-AFC007, Agenda Backup: Recommendation for Council Action,  PDF,  55kb

 


Item AFC008 - March 25, 2015

Discussion of future agenda items.

 

There are no documents published for this agenda item.

 


Page updated: 2/26/2024, 5:36pm
Office of the City Clerk