June 16, 2021 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
June 16, 2021
Speaker registration for the June 16, 2021 Audit and Finance Committee Meeting will open on Monday, June 14 at 8:00 A.M.


Speaker Registration and Rules for COVID-19 Social Distancing Modifications

icon page  20210616, Audit and Finance Committee - Speaker Registration and Rules

 

Meeting Agenda

icon page  Agenda: Audit and Finance Committee (AFC),  197kb

 

Approved Meeting Minutes

icon page  Minutes: Audit and Finance Committee (AFC),  486kb

 

Closed Caption Transcript

icon page  Transcript: Audit and Finance Committee (AFC),  597kb

 

Video

Play Video - 6/16/2021   Play video - June 16, 2021



Agenda Items - June 16, 2021

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

 


Item AFC001 - June 16, 2021

Approve the minutes of the Audit and Finance Committee meeting of May 26, 2021.

 

Work Papers and Other Backup Documentation

icon page  20210616-AFC001, Agenda Backup: 5.26 Draft Minutes,  PDF,  158kb, posted 6/14/2021

icon page  20210616-AFC001, Agenda Backup: Recommendation for Action,  PDF,  119kb, posted 6/4/2021

 


Item AFC002 - June 16, 2021

Discuss issues related to Austin-Bergstrom Landhost Enterprises, Inc. (ABLE) and the operations and financial information of the Hilton Hotel at Austin-Bergstorm International Airport (Aviation). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210616-AFC002, Agenda Backup: Hilton Program Presentation,  PDF,  934kb, posted 6/14/2021

icon page  20210616-AFC002, Agenda Backup: Recommendation for Action,  PDF,  104kb, posted 6/4/2021

 


Item AFC003 - June 16, 2021

Financial Policies Update. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210616-AFC003, Agenda Backup: FY22 Proposed Financial Policy Changes,  PDF,  77kb, posted 6/16/2021

icon page  20210616-AFC003, Agenda Backup: Proposed Changes to Financial Policies Presentation,  PDF,  487kb, posted 6/16/2021

icon page  20210616-AFC003, Agenda Backup: Recommendation for Action,  PDF,  102kb, posted 6/4/2021

 


Item AFC004 - June 16, 2021

Proposed bylaw amendments for the Environmental Commission (City Clerk's Office). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210616-AFC004, Agenda Backup: Environmental Commission Proposed Bylaws,  PDF,  145kb, posted 6/14/2021

icon page  20210616-AFC004, Agenda Backup: Proposed Bylaw Amendments,  PDF,  82kb, posted 6/14/2021

icon page  20210616-AFC004, Agenda Backup: Recommendation for Action,  PDF,  104kb, posted 6/4/2021

 


Item AFC005 - June 16, 2021

Discuss security audit related to information security management in the City (Security Audit - Sections 551.076 and 551.089 of the Government Code). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

 

Work Papers and Other Backup Documentation

icon page  20210616-AFC005, Agenda Backup: Recommendation for Action,  PDF,  121kb, posted 6/4/2021

 


Item AFC006 - June 16, 2021

Identify items to be discussed at future meetings.

 

Work Papers and Other Backup Documentation

icon page  20210616-AFC006, Agenda Backup: Recommendation for Action,  PDF,  118kb, posted 6/4/2021

 


Page updated: 11/22/2022, 10:46am
Office of the City Clerk