City of Austin Audit and Finance Committee will meet Dec. 15

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City of Austin Audit and Finance Committee will meet Dec. 15.

Here is the agenda provided by the committee:

THE AUDIT AND FINANCE COMMITTEE WILL MEET AT 9:30 AM, AUSTIN CITY HALL, 301 W. SECOND STREET AUSTIN, TX and some members of City Council may be participating by videoconference

Alison Alter, Chair

Leslie Pool, Vice Chair

Steve Adler, Member

Mackenzie Kelly, Member

Kathie Tovo, Member

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

Citizen Communication: General

Approval of Minutes

1 Approve the minutes of the Audit and Finance Committee meeting of November 10, 2021.

Briefings

2 Briefing on City Pension Systems.

Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

3 Briefing on Austin-Bergstrom Landhost Enterprises, Inc. (ABLE) and the operations and financial information of the Hilton Hotel at Austin-Bergstorm International Airport.

Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

4 Briefing on the Fiscal Year 2021 City Auditor’s Integrity Unit Report.

Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

5 Discussion and possible approval of proposed bylaws amendments for the Planning Commission, Zoning and Platting Commission, and Board of Adjustment.

Sponsors: Council Member Alison Alter, Council Member Leslie Pool.

Future Items

6 Identify items to be discussed at future meetings.

ADJOURN

https://www.austintexas.gov/edims/document.cfm?id=372623



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