August 28, 2024 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
August 28, 2024
Meeting Agenda
Agenda - Revised: Audit and Finance Committee (AFC), 256 KB
Agenda: Audit and Finance Committee (AFC), 211 KB
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 219 KB
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 271 KB
Video
Agenda Items - August 28, 2024
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - August 28, 2024
Approve the minutes of the Audit and Finance Committee meeting of July 23, 2024.
Work Papers and Other Backup Documentation
20240828-AFC001, Agenda Backup: 20240723 Draft Minutes, PDF, 194 KB, posted 8/16/2024
20240828-AFC001, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 8/16/2024
Item AFC002 - August 28, 2024
Recommendations for appointment of a member to the Austin Convention Enterprises Board. Council Sponsors: Mayor Pro Tem Leslie Pool, Council Member Alison Alter.
Work Papers and Other Backup Documentation
20240828-AFC002, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 8/16/2024
Item AFC003 - August 28, 2024
Boards and Commissions Special Request Report. Council Sponsors: Council Member Ryan Alter, Council Member Alison Alter.
Work Papers and Other Backup Documentation
20240828-AFC003, Agenda Backup: 2023 Annual BC Reports, PDF, 5.6 MB, posted 8/22/2024
20240828-AFC003, Agenda Backup: 2023 Late Annual BC Report, PDF, 1.1 MB, posted 8/22/2024
20240828-AFC003, Agenda Backup: Memo, PDF, 495 KB, posted 8/22/2024
20240828-AFC003, Agenda Backup: Presentation, PDF, 264 KB, posted 8/26/2024
20240828-AFC003, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 8/16/2024
20240828-AFC003, Agenda Backup: Report, PDF, 264 KB, posted 8/23/2024
20240828-AFC003, Agenda Late Backup: OCC BC Presentation, PDF, 220 KB, posted 8/28/2024
Item AFC004 - August 28, 2024
COAERS Funding Policy. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240828-AFC004, Agenda Backup: Draft Funding Policy, PDF, 115 KB, posted 8/26/2024
20240828-AFC004, Agenda Backup: Presentation, PDF, 598 KB, posted 8/26/2024
20240828-AFC004, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 8/16/2024
Item AFC005 - August 28, 2024
Citywide Employee Retention Audit. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240828-AFC005, Agenda Backup: Draft Report, PDF, 1.6 MB, posted 8/26/2024
20240828-AFC005, Agenda Backup: Draft Report Highlights, PDF, 677 KB, posted 8/26/2024
20240828-AFC005, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 8/16/2024
Item AFC006 - August 28, 2024
Scooter Enforcement Audit. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240828-AFC006, Agenda Backup: Draft Report, PDF, 2.6 MB, posted 8/26/2024
20240828-AFC006, Agenda Backup: Draft Report Highlights, PDF, 1.1 MB, posted 8/26/2024
20240828-AFC006, Agenda Backup: Recommendation for Action, PDF, 119 KB, posted 8/16/2024
Item AFC007 - August 28, 2024
Discuss recommendations for appointment of member(s) to the Austin Convention Enterprises Board (Personnel matters - Section 551.074 of the Texas Government Code).
Work Papers and Other Backup Documentation
20240828-AFC007, Agenda Backup: Recommendation for Action, PDF, 121 KB, posted 8/16/2024
Item AFC008 - August 28, 2024
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20240828-AFC008, Agenda Backup: Recommendation for Action, PDF, 118 KB, posted 8/16/2024
Page updated: 10/14/2024, 11:02am
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