Regular Meeting of the Audit and Finance Committee
May 24, 2023
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 208kb
Changes to the Meeting Agenda
Agenda Addendum: Audit and Finance Committee (AFC), 186kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 471kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 315kb
Video
Agenda Items - May 24, 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 | AFC008 | AFC009 | AFC010 |
| AFC011 |
Item AFC001 - May 24, 2023
Approve the minutes of the Audit and Finance Committee meeting of April 26, 2023.
Work Papers and Other Backup Documentation
20230524-AFC001, Agenda Backup: April 26, 2023 Draft Minutes, PDF, 190kb, posted 5/12/2023
20230524-AFC001, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 5/12/2023
Item AFC002 - May 24, 2023
Approve proposed bylaw amendments for Parks and Recreation Board. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230524-AFC002, Agenda Backup: PARB Bylaws Redline, PDF, 175kb, posted 5/22/2023
20230524-AFC002, Agenda Backup: Proposed Bylaw Amendments, PDF, 82kb, posted 5/22/2023
20230524-AFC002, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 5/12/2023
Item AFC003 - May 24, 2023
Language Access Follow-up Audit. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230524-AFC003, Agenda Backup: Language Access Follow Up Special Report, PDF, 1.1mb, posted 5/22/2023
20230524-AFC003, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 5/12/2023
Item AFC004 - May 24, 2023
Austin Energy Vegetation Management Audit Update. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230524-AFC004, Agenda Backup: Austin Energy Vegetation Management Audit Update, PDF, 1.1mb, posted 5/22/2023
20230524-AFC004, Agenda Backup: Recommendation for Action, PDF, 122kb, posted 5/12/2023
Item AFC005 - May 24, 2023
Proposed revisions to City Code Chapter 14-3, the City's relocation ordinance. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230524-AFC005, Agenda Backup: Real Estate Proposed revisions City Code Chapter 14-3 Presentation, PDF, 583kb, posted 5/22/2023
20230524-AFC005, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 5/12/2023
Item AFC006 - May 24, 2023
City of Austin Financial Policy Change. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230524-AFC006, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 5/12/2023
20230524-AFC006, Agenda Late Backup: Financial Policy Changes, PDF, 434kb, posted 5/23/2023
Item AFC007 - May 24, 2023
Procurement Local and Small Business preference programs. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230524-AFC007, Agenda Backup: Local and Small Update, PDF, 663kb, posted 5/22/2023
20230524-AFC007, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 5/12/2023
Item AFC008 - May 24, 2023
Update on the status of recommendations from the October 2019 Wildfire Preparedness Audit. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230524-AFC008, Agenda Backup: Recommendation for Action, PDF, 123kb, posted 5/12/2023
20230524-AFC008, Agenda Backup: Wildfire Preparedness Follow Up Audit Highlights, PDF, 62kb, posted 5/22/2023
Item AFC009 - May 24, 2023
Briefing on efforts to improve the Emergency Medical Services revenue cycle. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230524-AFC009, Agenda Backup: EMS RCM Update Presentation, PDF, 258kb, posted 5/22/2023
20230524-AFC009, Agenda Backup: Recommendation for Action, PDF, 123kb, posted 5/12/2023
Item AFC010 - May 24, 2023
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20230524-AFC010, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 5/12/2023
Item AFC011 - May 24, 2023
Discussion and action regarding the Audit and Finance Committee meeting dates for 2023. Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20230524-AFC011, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 5/19/2023
Page updated: 12/14/2023, 9:18am
Office of the City Clerk