City of Austin Audit and Finance Committee will meet May 22.
Here is the agenda provided by the committee:
THE AUDIT AND FINANCE COMMITTEE WILL MEET ON WEDNESDAY, MAY 22, 2024 AT 9:30 AM, AUSTIN CITY HALL
and some members may be participating via 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
Speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda.
This section is limited to 5 speakers.
Approval of Minutes
1. Approve the minutes of the Special Called Audit and Finance Committee meeting of May 10, 2024.
Discussion and Possible Action
2. Discussion and possible action regarding recommendations for appointment of member(s) to the Austin Convention Enterprises Board.
Sponsors: Mayor Pro Tem Leslie Pool, and Council Member Mackenzie Kelly
Briefings
3. City Auditor Integrity Unit Fiscal Year 2024 update.
Sponsors: Council Member Alison Alter, and Mayor Pro Tem Leslie Pool
4. 9-1-1 Special Report to look at bulk arrival of calls into the 9-1-1 call center.
Sponsors: Council Member Alison Alter, and Council Member Vanessa Fuentes
5. Briefing on Parks and Recreation grounds maintenance budget, staffing, and service levels.
Sponsors: Council Member Alison Alter, and Council Member Ryan Alter
Executive Session
6. Discuss recommendations for appointment of member(s) to the Austin Convention Enterprises Board (Personnel matters - Section 551.074 of the Texas Government Code).
Sponsors: Mayor Pro Tem Leslie Pool, and Council Member Mackenzie Kelly
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=428764