Regular Meeting of the Audit and Finance Committee
August 14, 2018
Meeting Agenda
Agenda - Audit and Finance Committee (AFC), 164kb
Approved Meeting Minutes
Minutes - Audit and Finance Committee (AFC), 130kb
Closed Caption Transcript
Transcript - Audit and Finance Committee (AFC), 340kb
Video
Agenda Items - August 14, 2018
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 |
Item AFC001 - August 14, 2018
Approve the minutes of the Audit and Finance Committee Meeting of June 25, 2018
Work Papers and Other Backup Documentation
20180814-AFC001, Agenda Backup: Draft Minutes, PDF, 127kb, posted 8/13/2018
20180814-AFC001, Agenda Backup: Recommendation for Committee Action, PDF, 204kb, posted 8/1/2018
Item AFC002 - August 14, 2018
A maximum of five speakers signed up before the meeting is called to order will each be allowed three minutes to address topics not posted for committee action. Speakers may also sign up for specific items that the committee may take action on.
Work Papers and Other Backup Documentation
20180814-AFC002, Agenda Backup: Recommendation for Committee Action, PDF, 204kb, posted 8/1/2018
Item AFC003 - August 14, 2018
Audit of Traffic Enforcement, which evaluated whether the City's enforcement efforts create a safe mobility environment and how enforcement impacts other City programs and initiatives. (City Auditor) Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180814-AFC003, Agenda Backup: Audit Highlights Page, PDF, 137kb, posted 8/13/2018
20180814-AFC003, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 8/1/2018
20180814-AFC003, Agenda Backup: Traffic Enforcement Audit, PDF, 281kb, posted 8/13/2018
Item AFC004 - August 14, 2018
Proposed changes to Board and Commission bylaws (City Clerk) Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180814-AFC004, Agenda Backup: Draft CDC Bylaws, PDF, 252kb, posted 8/13/2018
20180814-AFC004, Agenda Backup: Proposed Changes, PDF, 54kb, posted 8/13/2018
20180814-AFC004, Agenda Backup: Recommendation for Committee Action, PDF, 205kb, posted 8/1/2018
Item AFC005 - August 14, 2018
Legal representation for Board of Adjustments during Interpretation Appeals (City Clerk) Council Sponsors: Mayor Steve Adler, Council Member Ellen Troxclair.
Work Papers and Other Backup Documentation
20180814-AFC005, Agenda Backup: Backup (Request), PDF, 379kb, posted 8/13/2018
20180814-AFC005, Agenda Backup: Recommendation for Committee Action, PDF, 206kb, posted 8/1/2018
Item AFC006 - August 14, 2018
Appointment recommendation to the Austin Regional Intelligence Center (City Clerk) Council Sponsors: Mayor Steve Adler, Council Member Ellen Troxclair.
Work Papers and Other Backup Documentation
20180814-AFC006, Agenda Backup: Recommendation, PDF, 1.1mb, posted 8/13/2018
20180814-AFC006, Agenda Backup: Recommendation for Committee Action, PDF, 205kb, posted 8/1/2018
Item AFC007 - August 14, 2018
The Fiscal Year 2019 Proposed Draft Audit Plan, which identifies audit projects the City Auditor intends to conduct for the fiscal year (City Auditor) Council Sponsors: Council Member Ellen Troxclair, Mayor Pro Tem Kathie Tovo.
Work Papers and Other Backup Documentation
20180814-AFC007, Agenda Backup: Proposed Audit Plan, PDF, 109kb, posted 8/13/2018
20180814-AFC007, Agenda Backup: Recommendation for Committee Action, PDF, 208kb, posted 8/1/2018
Item AFC008 - August 14, 2018
The Audit & Finance Committee meeting schedule (City Auditor) Council Sponsors: Council Member Ellen Troxclair, Council Member Alison Alter.
Work Papers and Other Backup Documentation
20180814-AFC008, Agenda Backup: Recommendation for Committee Action, PDF, 204kb, posted 8/1/2018
Item AFC009 - August 14, 2018
Identify items to discuss at future meetings
Work Papers and Other Backup Documentation
20180814-AFC009, Agenda Backup: Recommendation for Committee Action, PDF, 201kb, posted 8/1/2018
Page updated: 1/25/2024, 5:55pm
Office of the City Clerk