January 24, 2018 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
January 24, 2018
Meeting Agenda
Agenda - Revised: Audit and Finance Committee (AFC), 175kb
Agenda: Audit and Finance Committee (AFC), 168kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 425kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 312kb
Video
Agenda Items - January 24, 2018
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - January 24, 2018
Approve the minutes of the Audit and Finance Committee Meeting of December 11, 2017.
Work Papers and Other Backup Documentation
20180124-AFC001, Agenda Backup: Recommendation for Committee Action, PDF, 205kb, posted 1/12/2018
Item AFC002 - January 24, 2018
A maximum of five speakers signed up before the meeting is called to order will each be allowed three minutes to address topics not posted for committee action. Speakers may also sign up for specific items that the committee may take action on.
Work Papers and Other Backup Documentation
20180124-AFC002, Agenda Backup: Recommendation for Committee Action, PDF, 205kb, posted 1/12/2018
Item AFC003 - January 24, 2018
On-Call Utilization Audit that looked at whether the City is managing on-call and call-back assignments effectively and efficiently (City Auditor's Office) Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180124-AFC003, Agenda Backup: Postponement Memo, PDF, 37kb, posted 1/22/2018
20180124-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 209kb, posted 1/12/2018
Item AFC004 - January 24, 2018
Matched Savings Account Program Audit that looked at whether that program is serving eligible residents and achieving program goals (City Auditor's Office) Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180124-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 1/12/2018
20180124-AFC004, Agenda Backup: Report, PDF, 1.9mb, posted 1/22/2018
Item AFC005 - January 24, 2018
Austin Energy Cable Inventory Management Audit that looked at whether Austin Energy is efficiently and effectively managing the return of issued cable and scrap cable (City Auditor's Office) Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180124-AFC005, Agenda Backup: Presentation, PDF, 37kb, posted 1/22/2018
20180124-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 1/12/2018
Item AFC006 - January 24, 2018
Staff briefing, discussion, and possible action regarding appointment of Municipal Civil Service Commissioners. Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180124-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 1/12/2018
Item AFC007 - January 24, 2018
Discussion of future items.
Work Papers and Other Backup Documentation
20180124-AFC007, Agenda Backup: Recommendation for Committee Action, PDF, 201kb, posted 1/12/2018
Page updated: 1/5/2024, 5:39pm
Office of the City Clerk