May 20, 2026 Audit and Finance Committee Regular Meeting

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Regular Meeting of the Audit and Finance Committee
May 20, 2026: Agenda


 

Meeting Agenda

icon page  Agenda: Audit and Finance Committee (AFC),  141 KB



Agenda Items - May 20, 2026

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

 


Public comment will be allowed in person or remotely by telephone. Speakers may only register to speak on an item once either in person or remotely. Items posted for possible action are available for sign-up. Briefings are not open for sign-up. For full instructions on participation in person or by telephone, please visit the Council Committee Information Center home page, which is linked here: https://www.austintexas.gov/department/city-council/council/council_committee_info_center.htm

 


A quorum of the City Council may be present at this meeting. Action will only be taken by the members of the committee, and an alternate member may only vote when a regular committee member is absent. The committee may go into a closed session under the Open Meetings Act, Section 551.071, of the Texas Government Code, to receive advice from legal counsel on any item on this agenda.

 


CALL TO ORDER


Public Communication: General

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. This section is limited to five speakers.

 


Approval of Minutes

Item AFC001

Approve the minutes for the April 15, 2026, meeting of the Audit and Finance Committee.

 

Work Papers and Other Backup Documentation

icon page  20260520-AFC001, Agenda Backup: Minutes,  PDF,  236 KB, posted 5/14/2026

icon page  20260520-AFC001, Agenda Backup: Recommendation for Action,  PDF,  107 KB, posted 5/14/2026

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Discussion and Possible Action

Item AFC002

Discussion and possible action to appoint members to and designate the Chair of the Municipal Civil Service Commission.

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260520-AFC002, Agenda Backup: Recommendation for Action,  PDF,  92 KB, posted 5/14/2026

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Item AFC003

Discussion and possible action regarding proposed changes to membership requirements of the Joint Sustainability Committee.

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260520-AFC003, Agenda Backup: Recommendation for Action,  PDF,  107 KB, posted 5/14/2026

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Item AFC004

Discussion and possible action on proposed changes to Fiscal Year 2027 financial policy.

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260520-AFC004, Agenda Backup: Presentation,  PDF,  1,002 KB, posted 5/15/2026

icon page  20260520-AFC004, Agenda Backup: Recommendation for Action,  PDF,  109 KB, posted 5/14/2026

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Item AFC005

Discussion and possible action regarding possibly calling an election in 2026 to amend language in the City’s charter to include changes to fix inconsistencies, update the charter language to be current with applicable law, and possible changes to add, delete or revise language related to City administration, budget or any other provision in the charter.

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260520-AFC005, Agenda Backup: Recommendation for Action,  PDF,  108 KB, posted 5/14/2026

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Item AFC006

Discussion of potential 2026 bond election under the adopted bond decision framework.

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260520-AFC006, Agenda Backup: Recommendation for Action,  PDF,  106 KB, posted 5/14/2026

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Briefings

Item AFC007

Briefing on pedestrian safety audit [Patrick Johnson, Assistant City Auditor; Henry Katumwa, Supervising Senior Auditor - Austin City Auditor’s Office].

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260520-AFC007, Agenda Backup: Draft Report,  PDF,  7.4 MB, posted 5/15/2026

icon page  20260520-AFC007, Agenda Backup: Recommendation for Action,  PDF,  109 KB, posted 5/14/2026

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Item AFC008

Fiscal Year 2025 single audit report by Deloitte & Touche LLP [Marija Norton, Controller, Austin Financial Services].

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260520-AFC008, Agenda Backup: Presentation,  PDF,  1.6 MB, posted 5/15/2026

icon page  20260520-AFC008, Agenda Backup: Recommendation for Action,  PDF,  110 KB, posted 5/14/2026

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Executive Session

Item AFC009

Conduct interviews in order to appoint members to the Municipal Civil Service Commission (Personnel matters -Section 551.074 of the Texas Government Code).

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260520-AFC009, Agenda Backup: Recommendation for Action,  PDF,  109 KB, posted 5/14/2026

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Item AFC010

Austin Public Library wireless assessment (Deliberation regarding critical infrastructure facility - Section 551.0761 of the Texas Government Code).

Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.

 

Work Papers and Other Backup Documentation

icon page  20260520-AFC010, Agenda Backup: Recommendation for Action,  PDF,  94 KB, posted 5/14/2026

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Future Items

Item AFC011

Identify items to discuss at future meetings.

 

Work Papers and Other Backup Documentation

icon page  20260520-AFC011, Agenda Backup: Recommendation for Action,  PDF,  105 KB, posted 5/14/2026

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ADJOURN


Page updated: 5/15/2026, 2:04pm
Office of the City Clerk