January 19, 2022 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
January 19, 2022
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 199kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 465kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 289kb
Video
Agenda Items - January 19, 2022
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - January 19, 2022
Approve the minutes of the Audit and Finance Committee meeting of December 15, 2021.
Work Papers and Other Backup Documentation
20220119-AFC001, Agenda Backup: December 15, 2021 Draft Minutes, PDF, 617kb, posted 1/7/2022
20220119-AFC001, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 1/7/2022
Item AFC002 - January 19, 2022
Discussion and possible action on the disaster preparedness audit initially presented on November 10, 2021. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Kathie Tovo.
Work Papers and Other Backup Documentation
20220119-AFC002, Agenda Backup: Disaster Preparedness November 2021, PDF, 2.6mb, posted 1/18/2022
20220119-AFC002, Agenda Backup: Disaster Preparedness Presentation, PDF, 566kb, posted 1/19/2022
20220119-AFC002, Agenda Backup: HSEM Budget Handout, PDF, 109kb, posted 1/19/2022
20220119-AFC002, Agenda Backup: Memo, PDF, 670kb, posted 1/19/2022
20220119-AFC002, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 1/7/2022
Item AFC003 - January 19, 2022
Workforce Development Follow-up Audit. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20220119-AFC003, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 1/7/2022
20220119-AFC003, Agenda Backup: Workforce Development Follow-Up Draft Highlights, PDF, 715kb, posted 1/14/2022
20220119-AFC003, Agenda Backup: Workforce Development Follow-Up Draft Report, PDF, 779kb, posted 1/14/2022
Item AFC004 - January 19, 2022
Private Gas Utility Franchising and Rate Regulation. Council Sponsors: Mayor Pro Tem Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20220119-AFC004, Agenda Backup: Presentation, PDF, 161kb, posted 1/18/2022
20220119-AFC004, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 1/7/2022
Item AFC005 - January 19, 2022
Disparity Study and the Inclusive Procurement Working Group. Council Sponsors: Mayor Pro Tem Alison Alter, Mayor Steve Adler.
Work Papers and Other Backup Documentation
20220119-AFC005, Agenda Backup: Disparity Study and the Inclusive Procurement Working Group, PDF, 967kb, posted 1/14/2022
20220119-AFC005, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 1/7/2022
Item AFC006 - January 19, 2022
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20220119-AFC006, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 1/7/2022
Page updated: 11/17/2022, 1:10pm
Office of the City Clerk