City of Austin Audit and Finance Committee will meet Jan. 24.
Here is the agenda provided by the committee:
THE AUDIT AND FINANCE COMMITTEE WILL MEET ON WEDNESDAY, JANUARY 24,2024 AT 9:30 AM, AUSTIN CITY HALL, 301 W. SECOND STREET AUSTIN, TX
and some members may be participating via videoconference.
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 December 6,2023.
Discussion and Possible Action
2. Discussion and possible action on proposed amendments to City Code regarding the City Auditor.
Sponsors: Council Member Alison Alter, and Mayor Pro Tem Leslie Pool
3. Discussion and possible action on recommendations for appointments to the Municipal Civil Service Commission.
Sponsors: Council Member Alison Alter, and Mayor Pro Tem Leslie Pool
Briefings
4. Disaster preparedness audit recommendations update.
Sponsors: Council Member Alison Alter, and Mayor Pro Tem Leslie Pool
5. Fleet Management and Optimization.
Sponsors: Council Member Alison Alter, and Mayor Pro Tem Leslie Pool
6. PARD Bond updates.
Sponsors: Council Member Alison Alter. and Mayor Pro Tem Leslie Pool
Executive Session
7. Discuss the appointment of member(s) to the Municipal Civil Service Commission, interview and discuss identified applicants (Personnel matters -Section 551.074 of the Texas Government Code).
Sponsors: Council Member Alison Alter, and Mayor Pro Tem Leslie Pool
Future Items
8. 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 he provided upon request.
For assistance, please call 512-974-2210 or TTY users route through 711.
https://services.austintexas.gov/edims/document.cfm?id=422009