Regular Meeting of the Audit and Finance Committee
August 20, 2025: Agenda
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 196 KB
Agenda Items - August 20, 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 |
Public comment will be allowed in person or remotely by telephone. Speakers may only register to speak on an item once either in person or remotely. Items posted for possible action are available for sign-up. Briefings are not open for sign-up. For full instructions on participation in person or by telephone, please visit the Council Committee Information Center home page, which is linked here: https://www.austintexas.gov/department/city-council/council/council_committee_info_center.htm
A quorum of the City Council may be present at this meeting. Action will only be taken by the members of the committee. The committee may go into a closed session under the Open Meetings Act, Section 551.071, of the Texas Government Code, to receive advice from legal counsel on any item on this agenda.
CALL TO ORDER
Public Communication: General
Speakers signed up prior to the meeting being called to order will each be allowed three minutes to address their concerns regarding items not posted on the agenda. This section is limited to 5 speakers.
Approval of Minutes
Item AFC001
Approve the minutes of the Special Called Audit and Finance Committee meetings of July 22, 2025, July 30, 2025 and August 5, 2025.
Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250820-AFC001, Agenda Backup: 07.22.25 Minutes, PDF, 154 KB, posted 8/15/2025
20250820-AFC001, Agenda Backup: 07.30.25 Minutes, PDF, 151 KB, posted 8/15/2025
20250820-AFC001, Agenda Backup: 08.05.25 Minutes, PDF, 149 KB, posted 8/15/2025
20250820-AFC001, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 8/15/2025
Briefings
Item AFC002
External Quality Control Review for the Office of the City Auditor. [Corrie Stokes - City Auditor].
Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250820-AFC002, Agenda Backup: Recommendation for Action, PDF, 104 KB, posted 8/15/2025
Executive Session
Item AFC003
Discuss personnel issues related to the appointment of a new City Auditor. (Personnel matters - Section 551.074 of the Government Code).
Sponsors: Mayor Kirk Watson, Council Member Ryan Alter.
Work Papers and Other Backup Documentation
20250820-AFC003, Agenda Backup: Recommendation for Action, PDF, 105 KB, posted 8/15/2025
Future Items
Item AFC004
Identify items to discuss at future meetings.
Work Papers and Other Backup Documentation
20250820-AFC004, Agenda Backup: Recommendation for Action, PDF, 102 KB, posted 8/15/2025
ADJOURN
Page updated: 8/15/2025, 1:28pm
Office of the City Clerk