Regular Meeting of the Audit and Finance Committee
March 25, 2015
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 193kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 126kb
Closed Caption Transcript
Transcript - AFC, 263kb
Video
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.
AFC001 | AFC002 | AFC003 | AFC004 | AFC005 | AFC006 | AFC007 | AFC008 |
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
20150325-AFC003, Agenda Backup: Backup (RCA for March 26th Meeting), PDF, 87kb
20150325-AFC003, Agenda Backup: Mayors Committee Recommendation, PDF, 61kb
20150325-AFC003, Agenda Backup: Memo, PDF, 313kb
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
20150325-AFC004, Agenda Backup: Draft Resolution, PDF, 154kb
20150325-AFC004, Agenda Backup: Item from Council, PDF, 59kb
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
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
20150325-AFC006, Agenda Backup: 2015 AFC Orientation , PDF, 114kb
20150325-AFC006, Agenda Backup: 2015 Approved COA FINANCIAL POLICIES, PDF, 194kb
20150325-AFC006, Agenda Backup: Auditor Accomplishments CY2014, PDF, 523kb
20150325-AFC006, Agenda Backup: Audits By Dept - May 12 to Dec 14, PDF, 139kb
20150325-AFC006, Agenda Backup: Recommendation for Council Action, PDF, 53kb
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
20150325-AFC007, Agenda Backup: Backup (Interim Audit Plan), PDF, 317kb
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.
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Office of the City Clerk