May 27, 2015 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
May 27, 2015
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 144kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 120kb
Closed Caption Transcript
Transcript - AFC, 341kb
Video
Agenda Items - May 27, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - May 27, 2015
Approve the minutes of the Audit and Finance Committee meetings of April 30, 2015 and May 4, 2015.
There are no documents published for this agenda item.
Item AFC002 - May 27, 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 - May 27, 2015
Staff briefing on the South Central Waterfront Initiative.
Work Papers and Other Backup Documentation
20150527-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 74kb
Item AFC004 - May 27, 2015
Consider and develop recommendations on an E-Filing resolution requiring electronic filing of campaign finance reports in order to allow for public access of a downloadable, searchable database with standard queries.
Work Papers and Other Backup Documentation
20150527-AFC004, Agenda Backup: Draft Resolution, PDF, 133kb
20150527-AFC004, Agenda Backup: Ethics Review Commission Recommendation, PDF, 46kb
20150527-AFC004, Agenda Backup: Mayors Referral, PDF, 62kb
20150527-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC005 - May 27, 2015
Briefing on the Major Event Trust Fund and the Regular Event Trust Fund, including the role of the City and the Circuit Events Local Organizing Committee.
Work Papers and Other Backup Documentation
20150527-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC006 - May 27, 2015
Consider and develop recommendations proposed resolution regarding City vacancies.
Work Papers and Other Backup Documentation
20150527-AFC006, Agenda Backup: Draft Resolution, PDF, 35kb
20150527-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC007 - May 27, 2015
Presentation of the Airport Rental Car Concession Agreement Audit [City Auditor]
Work Papers and Other Backup Documentation
20150527-AFC007, Agenda Backup: Backup (Presentation), PDF, 132kb
20150527-AFC007, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC008 - May 27, 2015
Presentation of future Council agenda items concerning debt including (a) the August 2015 General Obligation Bond Sale Schedule, including information on projects and equipment to be funded by public improvement bonds, certificates of obligation and contractual obligations and (b) potential refunding of Austin Water Utility debt. [Financial Services Department].
Work Papers and Other Backup Documentation
20150527-AFC008, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150527-AFC008, Agenda Late Backup: Presentation - Upcoming Bond Sale, PDF, 334kb
Item AFC009 - May 27, 2015
Presentation of the Six-Month Reported Status of Audit Recommendations [Financial Services].
Work Papers and Other Backup Documentation
20150527-AFC009, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC010 - May 27, 2015
Briefing on Public Improvement Districts with Special Assessment Bonds and Petition for Creation of a Public Improvement District by WildHorse Ranch [Financial Services Department].
Work Papers and Other Backup Documentation
20150527-AFC010, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150527-AFC010, Agenda Late Backup: Presentation - WildHorse Briefing, PDF, 1.0mb
20150527-AFC010, Agenda Late Backup: Presentation - WildHorse Petitioners PID , PDF, 2.0mb
Item AFC011 - May 27, 2015
Update on strategic facility planning and facility financing options [Financial Services].
Work Papers and Other Backup Documentation
20150527-AFC011, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
20150527-AFC011, Agenda Late Backup: Presentation - Facilities , PDF, 1.0mb
Item AFC012 - May 27, 2015
Presentation of the Quarterly Financial Update, which summarizes the Fiscal Year 2015 financial status through March 31, 2015 for the General Fund, Austin Energy, and Austin Water Utility [Financial Services].
Work Papers and Other Backup Documentation
20150527-AFC012, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150527-AFC012, Agenda Late Backup: Presentation - FY15 2nd Quarter Financial Report , PDF, 451kb
20150527-AFC012, Agenda Late Backup: Presentation - FY15 2nd Quarter Financial Report Final, PDF, 2.6mb
Item AFC013 - May 27, 2015
Discussion of future agenda items.
There are no documents published for this agenda item.
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