Regular Meeting (09:30 AM) of the Audit and Finance Committee
March 29, 2023
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 203kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 216kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 191kb
Video
Agenda Items - March 29, 2023
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 |
Item AFC001 - March 29, 2023
Approve the minutes of the Audit and Finance Committee meeting of January 18, 2023.
Work Papers and Other Backup Documentation
20230329-AFC001, Agenda Backup: January 18, 2023 Draft Minutes, PDF, 687kb, posted 3/17/2023
20230329-AFC001, Agenda Backup: Recommendation for Action, PDF, 122kb, posted 3/17/2023
Item AFC002 - March 29, 2023
Discussion and possible action regarding the Austin Police Retirement System Funding Plan. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230329-AFC002, Agenda Backup: APRS Funding Policy, PDF, 156kb, posted 3/27/2023
20230329-AFC002, Agenda Backup: Presentation, PDF, 671kb, posted 3/27/2023
20230329-AFC002, Agenda Backup: Recommendation for Action, PDF, 107kb, posted 3/17/2023
Item AFC003 - March 29, 2023
Discussion and possible action regarding recommendations for appointment of member(s) to the Municipal Civil Service Commission. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230329-AFC003, Agenda Backup: Recommendation for Action, PDF, 123kb, posted 3/17/2023
Item AFC004 - March 29, 2023
SD23: Economic Opportunity and Affordability Audit. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230329-AFC004, Agenda Backup: Recommendation for Action, PDF, 122kb, posted 3/17/2023
20230329-AFC004, Agenda Backup: SD23 Progress EOA Highlights, PDF, 705kb, posted 3/27/2023
20230329-AFC004, Agenda Backup: SD23 Progress EOA Report, PDF, 1.0mb, posted 3/27/2023
Item AFC005 - March 29, 2023
Animal Services audit update. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230329-AFC005, Agenda Backup: Animal Services Audit Update, PDF, 2.2mb, posted 3/27/2023
20230329-AFC005, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 3/17/2023
Item AFC006 - March 29, 2023
Discussion regarding candidates for appointments to the Municipal Civil Service Commission (Personnel Matters - Section 551.074 of the Texas Government Code). Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230329-AFC006, Agenda Backup: Recommendation for Action, PDF, 125kb, posted 3/17/2023
Item AFC007 - March 29, 2023
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20230329-AFC007, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 3/17/2023
Page updated: 12/14/2023, 9:17am
Office of the City Clerk