December 15, 2021 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
December 15, 2021
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 205kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 301kb
Video
Play video - December 15, 2021
Agenda Items - December 15, 2021
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - December 15, 2021
Approve the minutes of the Audit and Finance Committee meeting of November 10, 2021.
Work Papers and Other Backup Documentation
20211215-AFC001, Agenda Backup: Draft Minutes, PDF, 180kb, posted 12/3/2021
20211215-AFC001, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 12/3/2021
Item AFC002 - December 15, 2021
Briefing on City Pension Systems. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20211215-AFC002, Agenda Backup: Presentation, PDF, 272kb, posted 12/13/2021
20211215-AFC002, Agenda Backup: Presentation V2, PDF, 272kb, posted 12/14/2021
20211215-AFC002, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 12/3/2021
Item AFC003 - December 15, 2021
Briefing on Austin-Bergstrom Landhost Enterprises, Inc. (ABLE) and the operations and financial information of the Hilton Hotel at Austin-Bergstorm International Airport. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20211215-AFC003, Agenda Backup: Presentation, PDF, 808kb, posted 12/10/2021
20211215-AFC003, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 12/3/2021
Item AFC004 - December 15, 2021
Briefing on the Fiscal Year 2021 City Auditor's Integrity Unit Report. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20211215-AFC004, Agenda Backup: CAIU FY21 Annual Report, PDF, 625kb, posted 12/13/2021
20211215-AFC004, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 12/3/2021
Item AFC005 - December 15, 2021
Discussion and possible approval of proposed bylaws amendments for the Planning Commission, Zoning and Platting Commission, and Board of Adjustment. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20211215-AFC005, Agenda Backup: All Proposed Bylaw Amendments, PDF, 68kb, posted 12/10/2021
20211215-AFC005, Agenda Backup: Ana Aguirre Letter of Support LUC Remaining at City Hall, PDF, 76kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: BOA Proposed Bylaws, PDF, 281kb, posted 12/10/2021
20211215-AFC005, Agenda Backup: BOA Resolution, PDF, 135kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Chair Cohen - Bus Schedule, PDF, 1.1mb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Chair Cohen Request for Joint Meeting, PDF, 193kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Former Chair Kazi - Safety Concerns, PDF, 111kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Jim Duncan Presentation Audit and Finance Dec. 15th, PDF, 941kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Jim Duncan Presentation from Nov. 29th, PDF, 941kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Office of the City Clerk Reminder to Commissions - Reservation Form Oct. 6 2021, PDF, 151kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Office of the City Clerk Response - BOA PC and ZAP Schedules, PDF, 88kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: PC and ZAP 5 Year Participation Information, PDF, 98kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Planning Commission Bylaws, PDF, 93kb, posted 12/10/2021
20211215-AFC005, Agenda Backup: Planning Commission Resolution, PDF, 173kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Q and A Report from Nov. 29th Joint Meeting, PDF, 171kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 12/3/2021
20211215-AFC005, Agenda Backup: Staff Memo Relocation of LUC Oct. 19 2021, PDF, 123kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Vice-Chair Kiolbassa Presentation, PDF, 1.7mb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Vice-Chair Kiolbassa Presentation from Nov. 29th, PDF, 18.9mb, posted 12/14/2021
20211215-AFC005, Agenda Backup: ZAP Proposed Bylaws, PDF, 115kb, posted 12/10/2021
20211215-AFC005, Agenda Backup: ZAP Resolution, PDF, 244kb, posted 12/14/2021
20211215-AFC005, Agenda Backup: Zucker Report, PDF, 69kb, posted 12/14/2021
Item AFC006 - December 15, 2021
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20211215-AFC006, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 12/3/2021
Page updated: 12/5/2022, 12:52pm
Office of the City Clerk