City of Austin Audit and Finance Committee will meet March 29

City of Austin Audit and Finance Committee will meet March 29.

Here is the agenda provided by the committee:

THE AUDIT AND FINANCE COMMITTEE WILL MEET ON  WEDNESDAY, MARCH 29, 2023 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 

Vanessa Fuentes 

Mackenzie Kelly 

Ryan Alter 

To speak remotely, contact the committee staff liaison. Contact information is available on the  committee’s 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 

Approval of Minutes 

1. Approve the minutes of the Audit and Finance Committee meeting of January 18, 2023. 

Discussion and Possible Action 

2. Discussion and possible action regarding the Austin Police Retirement System Funding Plan. Sponsors: Council Member Alison Alter, and Council Member Leslie Pool 

3. Discussion and possible action regarding recommendations for appointment of member(s) to the Municipal Civil Service Commission. 

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

Briefings 

4. SD23: Economic Opportunity and Affordability Audit. 

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

5. Animal Services audit update. 

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

Executive Session 

6. Discussion regarding candidates for appointments to the Municipal Civil Service Commission  (Personnel Matters - Section 551.074 of the Texas Government Code). 

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

Future Items 

7. Identify items to be discussed at future meetings. 

ADJOURN 

The City of Austin is committed to compliance with the Americans with Disabilities Act. 

Reasonable modifications and equal access to communications will be provided upon request.

For assistance, please call 512-974-2210 or TTY users route through 711.  

https://services.austintexas.gov/edims/document.cfm?id=404747