Regular Meeting of the Audit and Finance Committee
June 24, 2015
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 143kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 136kb
Minutes: Audit and Finance Committee (AFC), 157kb
Closed Caption Transcript
Transcript - AFC, 315kb
Video
Agenda Items - June 24, 2015
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
| AFC001 | AFC002 | AFC003 | AFC004 | AFC005 | AFC006 | AFC007 | AFC008 | AFC009 | AFC010 |
| AFC011 |
Item AFC001 - June 24, 2015
Approve the minutes of the Audit and Finance Committee meeting of May 27, 2015.
There are no documents published for this agenda item.
Item AFC002 - June 24, 2015
The first five speakers signed up before the meeting is called to order will each be allowed three minutes to speak.
There are no documents published for this agenda item.
Item AFC003 - June 24, 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 [referred to Audit and Finance Committee at the April 2, 2015 Council Meeting]
Work Papers and Other Backup Documentation
20150624-AFC003, Agenda Backup: Mayors Referral, PDF, 67kb
20150624-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
20150624-AFC003, Agenda Late Backup: Presentation - EDD Major Events Trust Fund (EDD), PDF, 2.5mb
Item AFC004 - June 24, 2015
The Sewer Overflow Prevention and Response Audit, which evaluated the Austin Water Utility's efforts to prevent and respond to sewer overflows from pipes and lift stations (City Auditor).
Work Papers and Other Backup Documentation
20150624-AFC004, Agenda Backup: DRAFT_Sewer_Overflow_Prevention_And_Response_Audit, PDF, 418kb
20150624-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC005 - June 24, 2015
Options for providing tax relief to seniors and people with disabilities including tax limitations pursuant to Texas Tax Code Section 11.261 (b), level of property tax exemption for the over 65 and disabled, and other strategies.
Work Papers and Other Backup Documentation
20150624-AFC005, Agenda Backup: Mayors Referral, PDF, 67kb
20150624-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
20150624-AFC005, Agenda Late Backup: Presentation - Tax Relief for Seniors (FSD), PDF, 723kb
Item AFC006 - June 24, 2015
Petition for creation of a Public Improvement District (PID) by WildHorse Ranch (Financial Services).
Work Papers and Other Backup Documentation
20150624-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
20150624-AFC006, Agenda Late Backup: Presentation - WildHorse Ranch PID Petitioners, PDF, 2.0mb
Item AFC007 - June 24, 2015
The Office of the City Auditor's External Peer Review Report covering from May 2012 to April 2015 (City Auditor).
Work Papers and Other Backup Documentation
20150624-AFC007, Agenda Backup: 2015_OCAPeerReviewReportAndResponse, PDF, 223kb
20150624-AFC007, Agenda Backup: Recommendation for Committee Action, PDF, 55kb
Item AFC008 - June 24, 2015
Status of health care coverage for persons working for all entities of the City (Human Resources Department).
Work Papers and Other Backup Documentation
20150624-AFC008, Agenda Backup: Draft Resolution, PDF, 155kb
20150624-AFC008, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
20150624-AFC008, Agenda Late Backup: Presentation - Health Care Coverage (HRD), PDF, 101kb
Item AFC009 - June 24, 2015
Council Audit and Finance Committee nominations for the Economic & Capital Budget Joint Committee.
Work Papers and Other Backup Documentation
20150624-AFC009, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC010 - June 24, 2015
Consider and develop recommendations on a resolution to create, for purposes of public access, an online system consisting of a downloadable and searchable database, capable of standard querying, for campaign finance filings.
Work Papers and Other Backup Documentation
20150624-AFC010, Agenda Backup: EfileResRev2, PDF, 34kb
20150624-AFC010, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item AFC011 - June 24, 2015
Discussion of future agenda items.
There are no documents published for this agenda item.
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Office of the City Clerk