Regular Meeting of the Audit and Finance Committee
April 16, 2025
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 172 KB
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 298 B
Video
Agenda Items - April 16, 2025
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 - April 16, 2025
Approve the minutes of the Audit and Finance Committee meeting of March 26, 2025.
Work Papers and Other Backup Documentation
20250416-AFC001, Agenda Backup: 20250326 DRAFT AFC MINS, PDF, 192 KB, posted 4/11/2025
20250416-AFC001, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 4/11/2025
Item AFC002 - April 16, 2025
Discussion appointment of member(s) to the Municipal Civil Service Commission. Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250416-AFC002, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 4/11/2025
Item AFC003 - April 16, 2025
Board and Commission proposed bylaws amendments for the Commission on Immigrant Affairs, Zero Waste Advisory Commission and the Commission on Aging. Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250416-AFC003, Agenda Backup: Commission on Aging Bylaws Amendments, PDF, 172 KB, posted 4/11/2025
20250416-AFC003, Agenda Backup: Commission on Immigrant Affairs Bylaw Amendments _ April 2025, PDF, 171 KB, posted 4/14/2025
20250416-AFC003, Agenda Backup: Proposed Bylaw Amendments - Summaries, PDF, 78 KB, posted 4/11/2025
20250416-AFC003, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 4/11/2025
20250416-AFC003, Agenda Backup: Revised Proposed Bylaw Amendments - Summaries V2, PDF, 78 KB, posted 4/14/2025
20250416-AFC003, Agenda Backup: ZWAC Bylaw Amendment, PDF, 175 KB, posted 4/11/2025
Item AFC004 - April 16, 2025
Fiscal Year 2024 Annual Comprehensive Financial Report and Single Audit Report by Deloitte & Touche LLP, the City's external auditor. [Marija Norton, Controller, Financial Services Department] Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250416-AFC004, Agenda Backup: Presentation, PDF, 1.3 MB, posted 4/11/2025
20250416-AFC004, Agenda Backup: Recommendation for Action, PDF, 106 KB, posted 4/11/2025
20250416-AFC004, Agenda Backup: Revised Presentation V2, PDF, 1.4 MB, posted 4/16/2025
Item AFC005 - April 16, 2025
Audit of Austin Police Department recruiting and hiring [Jasmine Triplett, Auditor - Office of the City Auditor] Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250416-AFC005, Agenda Backup: APD Audit Report, PDF, 1.8 MB, posted 4/14/2025
20250416-AFC005, Agenda Backup: Presentation, PDF, 1.5 MB, posted 4/14/2025
20250416-AFC005, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 4/11/2025
Item AFC006 - April 16, 2025
Summary of investigations conducted by the City Auditor Integrity Unit in Fiscal Year 2025. [Brian Molloy, Chief of Investigations - Office of the City Auditor] Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250416-AFC006, Agenda Backup: CAIU summary report, PDF, 726 KB, posted 4/14/2025
20250416-AFC006, Agenda Backup: Presentation, PDF, 1.1 MB, posted 4/14/2025
20250416-AFC006, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 4/11/2025
Item AFC007 - April 16, 2025
Discuss appointments of members to the Municipal Civil Service Commission (Personnel matters - Section 551.074 of the Texas Government Code). Council Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250416-AFC007, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 4/11/2025
Item AFC008 - April 16, 2025
Identity items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20250416-AFC008, Agenda Backup: Recommendation for Action, PDF, 103 KB, posted 4/11/2025
Page updated: 4/17/2025, 9:12am
Office of the City Clerk