City of Austin Audit and Finance Committee will meet Aug. 28.
Here is the agenda provided by the committee:
THE AUDIT AND FINANCE COMMITTEE WILL MEET ON WEDNESDAY, AUGUST 28, 2024 AT 9:30 AM, AUSTIN CITY HALL 301 W 2ND STREET, AUSTIN TEXAS
and some members may be participating via videoconference.
Alison Alter, Chair
Leslie Pool, Vice Chair
Vanessa Fuentes
Mackenzie Kelly
Ryan Alter
REVISED AGENDA
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 Audit and Finance Committee meeting of July 23, 2024.
Discussion and Possible Action
2. Recommendations for appointment of a member to the Austin Convention Enterprises Board.
Sponsors: Mayor Pro Tem Leslie Pool, and Council Member Alison Alter
3. Boards and Commissions Special Request Report.
Sponsors: Council Member Ryan Alter, and Council Member Alison Alter
4. COAERS Funding Policy.
Sponsors: Council Member Alison Alter, and Mayor Pro Tem Leslie Pool
Briefings
5. Citywide Employee Retention Audit.
Sponsors: Council Member Alison Alter, and Mayor Pro Tem Leslie Pool
6. Scooter Enforcement Audit.
Sponsors: Council Member Alison Alter, and Mayor Pro Tem Leslie Pool
Executive Session
7. Discuss recommendations for appointment of member(s) to the Austin Convention Enterprises Board (Personnel matters - Section 551.074 of the Texas Government Code).
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 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=434424