Regular Meeting of the Audit and Finance Committee
June 22, 2016
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 176kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 380kb
Closed Caption Transcript
Transcript - AFC, 260kb
Video
Agenda Items - June 22, 2016
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 - June 22, 2016
Approve the minutes of the Audit and Finance Committee meeting of May 16, 2016.
There are no documents published for this agenda item.
Item AFC002 - June 22, 2016
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.
There are no documents published for this agenda item.
Item AFC003 - June 22, 2016
Travis County Commissioners Court request to add two members to the Animal Advisory Commission (David Lundstedt, Chair, Austin Animal Advisory Commission).
[Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20160622-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 56kb
Item AFC004 - June 22, 2016
Proposed changes to Board and Commission bylaws (City Clerk).
[Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20160622-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC005 - June 22, 2016
Language Access Audit, which looked at Citys management of language assistance services (City Auditor).
[Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20160622-AFC005, Agenda Backup: DRAFT Language Access Audit Report, PDF, 1.8mb
20160622-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC006 - June 22, 2016
Austin Water Central Stores Inventory Management Audit, which looked at effectiveness and efficiency of inventory management in central stores (City Auditor).
[Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20160622-AFC006, Agenda Backup: Final Report Inventory Management Audit, PDF, 1.4mb
20160622-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC007 - June 22, 2016
Bridge Safety Audit, which looked at Public Works' efforts in the context of regulated laws, policies, and industry practice (City Auditor).
[Notes: SPONSOR: Mayor Pro Tem Kathie Tovo, CO 1: Council Member Ellen Troxclair]
Work Papers and Other Backup Documentation
20160622-AFC007, Agenda Backup: Bridge Safety Audit Draft Report, PDF, 1.2mb
20160622-AFC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC008 - June 22, 2016
Discussion of future agenda items.
There are no documents published for this agenda item.
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