Regular Meeting of the Audit and Finance Committee
July 23, 2024
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 211 KB
Changes to the Meeting Agenda
Agenda Addendum: Audit and Finance Committee (AFC), 188 KB
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 254 KB
Video
Agenda Items - July 23, 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 - July 23, 2024
Approve the minutes of the Audit and Finance Committee meeting of May 22, 2024.
Work Papers and Other Backup Documentation
20240723-AFC001, Agenda Backup: 20240522 AFC DRAFT MINS_final, PDF, 193 KB, posted 7/12/2024
20240723-AFC001, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 7/12/2024
Item AFC002 - July 23, 2024
Homelessness Assistance Follow-up Audit. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240723-AFC002, Agenda Backup: Draft Report, PDF, 1.2 MB, posted 7/19/2024
20240723-AFC002, Agenda Backup: Draft Report Highlights, PDF, 1.2 MB, posted 7/19/2024
20240723-AFC002, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 7/12/2024
Item AFC003 - July 23, 2024
Sensitive Data Audit. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240723-AFC003, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 7/12/2024
Item AFC004 - July 23, 2024
Proposed bylaw amendments for the Resource Management Commission and the Joint Inclusion Committee. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240723-AFC004, Agenda Backup: Memo, PDF, 205 KB, posted 7/19/2024
20240723-AFC004, Agenda Backup: Outline of All Proposed Bylaw Amendments, PDF, 74 KB, posted 7/19/2024
20240723-AFC004, Agenda Backup: Proposed JIC Bylaw Amendments, PDF, 271 KB, posted 7/19/2024
20240723-AFC004, Agenda Backup: Proposed RMC Bylaw Amendments, PDF, 134 KB, posted 7/19/2024
20240723-AFC004, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 7/12/2024
Item AFC005 - July 23, 2024
Discuss findings and recommendations for an audit of the City’s handling of sensitive data (Security Audit - Sections 551.076 and 551.089 of the Texas Government Code). Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240723-AFC005, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 7/12/2024
Item AFC006 - July 23, 2024
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20240723-AFC006, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 7/12/2024
Item AFC007 - July 23, 2024
Discussion and possible action regarding a comprehensive climate implementation program and comprehensive bond package program for a general obligation bond election to occur no later than November 2026, including direction regarding the formation of a Bond Election Advisory Task Force. Council Sponsors: Council Member Alison Alter, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20240723-AFC007, Agenda Backup: Council Resolution, PDF, 91 KB, posted 7/22/2024
20240723-AFC007, Agenda Backup: Recommendation for Action, PDF, 120 KB, posted 7/19/2024
20240723-AFC007, Agenda Late Backup: Council Resolution (Redline), PDF, 316 KB, posted 7/23/2024
Page updated: 10/14/2024, 11:17am
Office of the City Clerk