July 25, 2023 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
July 25, 2023
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 204 KB
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 182 KB
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 223 KB
Video
Agenda Items - July 25, 2023
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - July 25, 2023
Approve the minutes of the Audit and Finance Committee meeting of May 24, 2023.
Work Papers and Other Backup Documentation
20230725-AFC001, Agenda Backup: May 24, 2023 Draft Minutes, PDF, 187 KB, posted 7/14/2023
20230725-AFC001, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 7/14/2023
Item AFC002 - July 25, 2023
Discussion and possible action regarding recommendations for appointment of member(s) to the Austin Convention Enterprises Board. Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly.
Work Papers and Other Backup Documentation
20230725-AFC002, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 7/14/2023
20230725-AFC002, Agenda Backup: Troy Madres Resume, PDF, 444 KB, posted 7/24/2023
Item AFC003 - July 25, 2023
Open Data Portal Data Reliability Audit. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230725-AFC003, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 7/14/2023
20230725-AFC003, Agenda Backup: Report, PDF, 1.5 MB, posted 7/24/2023
20230725-AFC003, Agenda Backup: Report Highlights, PDF, 896 KB, posted 7/24/2023
Item AFC004 - July 25, 2023
Austin-Bergstrom Landhost Enterprise, Inc. operations and financial information concerning the Hilton Hotel at Austin-Bergstrom International Airport. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230725-AFC004, Agenda Backup: Presentation, PDF, 3.2 MB, posted 7/24/2023
20230725-AFC004, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 7/14/2023
Item AFC005 - July 25, 2023
Discuss recommendations for appointment of member(s) to the Austin Convention Enterprises Board (Personnel matters - Section 551.074 of the Government Code). Council Sponsors: Council Member Leslie Pool, Council Member Mackenzie Kelly.
Work Papers and Other Backup Documentation
20230725-AFC005, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 7/14/2023
Item AFC006 - July 25, 2023
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20230725-AFC006, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 7/14/2023
Page updated: 10/21/2024, 4:29pm
Office of the City Clerk