Regular Meeting of the Audit and Finance Committee
March 27, 2024
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 216.0mb
Combined Agenda and Addendum, 296.0mb
Changes to the Meeting Agenda
Agenda Addendum: Audit and Finance Committee (AFC), 202.2mb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 288kb
Video
Agenda Items - March 27, 2024
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 |
Item AFC001 - March 27, 2024
Approve the minutes of the Audit and Finance Committee meeting of January 24, 2024.
Work Papers and Other Backup Documentation
20240327-AFC001, Agenda Backup: 20240124 Draft Minutes, PDF, 187kb, posted 3/15/2024
20240327-AFC001, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 3/15/2024
Item AFC002 - March 27, 2024
Update regarding the results from the Animal Service Audit that was presented in September 2023. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240327-AFC002, Agenda Backup: Presentation, PDF, 656.5mb, posted 3/25/2024
20240327-AFC002, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 3/15/2024
Item AFC003 - March 27, 2024
The Citywide Ethics Assessment which assessed the effectiveness of the City's Ethics and Compliance program. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240327-AFC003, Agenda Backup: Draft Ethics Report, PDF, 1,118.4mb, posted 3/22/2024
20240327-AFC003, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 3/15/2024
20240327-AFC003, Agenda Backup: Summary Report, PDF, 764.1mb, posted 3/22/2024
Item AFC004 - March 27, 2024
The Austin Energy Medically Vulnerable Registry Audit which evaluated Austin Energy's registry for the medically vulnerable. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240327-AFC004, Agenda Backup: Backup, PDF, 1,329.3mb, posted 3/22/2024
20240327-AFC004, Agenda Backup: Draft Audit Report, PDF, 2,837.2mb, posted 3/25/2024
20240327-AFC004, Agenda Backup: Recommendation for Action, PDF, 105kb, posted 3/15/2024
20240327-AFC004, Agenda Late Backup: Presentation, PDF, 884.1mb, posted 3/27/2024
Item AFC005 - March 27, 2024
Updates to the SBE/Local Preference Program and its application to professional service procurements. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240327-AFC005, Agenda Backup: Presentation, PDF, 1,385.6mb, posted 3/25/2024
20240327-AFC005, Agenda Backup: Recommendation for Action, PDF, 121kb, posted 3/15/2024
Item AFC006 - March 27, 2024
Fleet Management and Optimization update and related Austin Climate Equity Plan goals. Council Sponsors: Council Member Ryan Alter, Council Member Alison Alter.
Work Papers and Other Backup Documentation
20240327-AFC006, Agenda Backup: Presentation, PDF, 1,308.7mb, posted 3/25/2024
20240327-AFC006, Agenda Backup: Recommendation for Action, PDF, 106kb, posted 3/15/2024
Item AFC007 - March 27, 2024
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20240327-AFC007, Agenda Backup: Recommendation for Action, PDF, 103kb, posted 3/15/2024
Item AFC008 - March 27, 2024
Update on MBE/WBE Procurement Program. Council Sponsors: Council Member Alison Alter, Mayor Pro Tem Leslie Pool.
Work Papers and Other Backup Documentation
20240327-AFC008, Agenda Backup: Presentation, PDF, 3,223.1mb, posted 3/25/2024
20240327-AFC008, Agenda Backup: Recommendation for Action, PDF, 121.6mb, posted 3/22/2024
Page updated: 3/28/2024, 9:57am
Office of the City Clerk