November 20, 2019 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
November 20, 2019
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 159kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 540kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 296kb
Video
Play video - November 20, 2019
Agenda Items - November 20, 2019
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - November 20, 2019
Approve the minutes of the Audit and Finance Committee Meeting of October 23, 2019.
Work Papers and Other Backup Documentation
20191120-AFC001, Agenda Backup: Minutes (10/23/2019), PDF, 17kb, posted 11/18/2019
20191120-AFC001, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 11/8/2019
Item AFC002 - November 20, 2019
Follow-up to Annual Pension Update on the City's Three Retirement Systems (Austin Fire Fighters Relief and Retirement Fund, Austin Police Retirement System, and City of Austin Employees' Retirement System) (Financial Services Department) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191120-AFC002, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 11/8/2019
20191120-AFC002, Agenda Late Backup: Follow-up to Annual Pension Update on the City's Three Retirement Systems, PDF, 520kb, posted 11/20/2019
20191120-AFC002, Agenda Late Backup: Revised Follow-up to Annual Pension Update on the City's Three Retirement Systems, PDF, 520kb, posted 11/21/2019
Item AFC003 - November 20, 2019
Social Service Contracting Audit (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191120-AFC003, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 11/8/2019
20191120-AFC003, Agenda Backup: Social Service Contracting Audit, PDF, 415kb, posted 11/18/2019
Item AFC004 - November 20, 2019
Lobbyist Compliance Audit (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191120-AFC004, Agenda Backup: Lobbyist Compliance Audit, PDF, 443kb, posted 11/18/2019
20191120-AFC004, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 11/8/2019
Item AFC005 - November 20, 2019
FY19 Annual City Auditor's Integrity Unit Report (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191120-AFC005, Agenda Backup: Draft CAIU FY19 Annual Report, PDF, 72kb, posted 11/19/2019
20191120-AFC005, Agenda Backup: FY19 Annual City Auditor's Integrity Unit Report, PDF, 1.2mb, posted 11/18/2019
20191120-AFC005, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 11/8/2019
20191120-AFC005, Agenda Backup: REVISED FY19 Annual City Auditor's Integrity Unit Report presentation, PDF, 1.2mb, posted 11/19/2019
Item AFC006 - November 20, 2019
Texas Gas Service natural gas utility ratemaking (Telecommunications & Regulatory Affairs). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191120-AFC006, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 11/8/2019
20191120-AFC006, Agenda Backup: Texas Gas Service Natural Gas Utility Ratemaking, PDF, 2.4mb, posted 11/18/2019
Item AFC007 - November 20, 2019
Proposed Public Improvement District (PID) Policy (Financial Services Department) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191120-AFC007, Agenda Backup: Recommendation for Action, PDF, 111kb, posted 11/8/2019
20191120-AFC007, Agenda Late Backup: PID Policy Draft, PDF, 433kb, posted 11/20/2019
20191120-AFC007, Agenda Late Backup: Proposed Public Improvement District Policy (Financial Services Department), PDF, 385kb, posted 11/20/2019
Item AFC008 - November 20, 2019
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20191120-AFC008, Agenda Backup: Recommendation for Action, PDF, 125kb, posted 11/8/2019
Page updated: 10/9/2023, 10:28am
Office of the City Clerk