Regular Meeting of the Audit and Finance Committee
May 22, 2024
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 204 KB
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 216 KB
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 282 KB
Video
Agenda Items - May 22, 2024
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 |
Item AFC001 - May 22, 2024
Approve the minutes of the Special Called Audit and Finance Committee meeting of May 10, 2024.
Work Papers and Other Backup Documentation
20240522-AFC001, Agenda Backup: Draft Minutes, PDF, 173 KB, posted 5/21/2024
20240522-AFC001, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 5/13/2024
Item AFC002 - May 22, 2024
Discussion and possible action regarding recommendations for appointment of member(s) to the Austin Convention Enterprises Board. Council Sponsors: Mayor Pro Tem Leslie Pool, Council Member Mackenzie Kelly.
Work Papers and Other Backup Documentation
20240522-AFC002, Agenda Backup: Backup, PDF, 163 KB, posted 5/17/2024
20240522-AFC002, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 5/13/2024
Item AFC003 - May 22, 2024
City Auditor Integrity Unit Fiscal Year 2024 update. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240522-AFC003, Agenda Backup: Backup, PDF, 658 KB, posted 5/20/2024
20240522-AFC003, Agenda Backup: Recommendation for Action, PDF, 118 KB, posted 5/13/2024
Item AFC004 - May 22, 2024
9-1-1 Special Report to look at bulk arrival of calls into the 9-1-1 call center. Council Sponsors: Council Member Alison Alter, Council Member Vanessa Fuentes.
Work Papers and Other Backup Documentation
20240522-AFC004, Agenda Backup: Recommendation for Action, PDF, 119 KB, posted 5/13/2024
20240522-AFC004, Agenda Backup: Report, PDF, 2.1 MB, posted 5/20/2024
Item AFC005 - May 22, 2024
Briefing on Parks and Recreation grounds maintenance budget, staffing, and service levels. Council Sponsors: Council Member Alison Alter, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20240522-AFC005, Agenda Backup: Presentation, PDF, 1.8 MB, posted 5/21/2024
20240522-AFC005, Agenda Backup: Recommendation for Action, PDF, 119 KB, posted 5/13/2024
Item AFC006 - May 22, 2024
Discuss recommendations for appointment of member(s) to the Austin Convention Enterprises Board (Personnel matters - Section 551.074 of the Texas Government Code). Council Sponsors: Mayor Pro Tem Leslie Pool, Council Member Mackenzie Kelly.
Work Papers and Other Backup Documentation
20240522-AFC006, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 5/13/2024
Item AFC007 - May 22, 2024
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20240522-AFC007, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 5/13/2024
Page updated: 10/14/2024, 11:17am
Office of the City Clerk