February 15, 2023 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
February 15, 2023
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 202 KB
Cancellation Notice
Agenda - Cancellation Notice: Audit and Finance Committee (AFC), 227 KB
Agenda Items - February 15, 2023
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - February 15, 2023
Approve the minutes of the Audit and Finance Committee meeting of January 18, 2023.
Work Papers and Other Backup Documentation
20230215-AFC001, Agenda Backup: January 18, 2023 Draft Minutes, PDF, 674 KB, posted 2/6/2023
20230215-AFC001, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 2/6/2023
Item AFC002 - February 15, 2023
Discussion and possible action regarding recommendations for appointment of member(s) to the Municipal Civil Service Commission. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230215-AFC002, Agenda Backup: Recommendation for Action, PDF, 107 KB, posted 2/6/2023
Item AFC003 - February 15, 2023
Discussion and possible action regarding the Austin Police Retirement System Funding Plan. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230215-AFC003, Agenda Backup: Recommendation for Action, PDF, 107 KB, posted 2/6/2023
Item AFC004 - February 15, 2023
Fire Department Overtime Audit. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230215-AFC004, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 2/6/2023
Item AFC005 - February 15, 2023
Disaster Preparedness Audit Recommendations Update. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230215-AFC005, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 2/6/2023
Item AFC006 - February 15, 2023
Briefing and discussion regarding Strategic Facilities Governance Team facility planning and an update on relocations, Town Lake Center renovation, public facility corporation creation, and real estate advisor reauthorization request. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230215-AFC006, Agenda Backup: Recommendation for Action, PDF, 107 KB, posted 2/6/2023
Item AFC007 - February 15, 2023
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20230215-AFC007, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 2/6/2023
Page updated: 10/21/2024, 4:29pm
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