City of Austin Audit and Finance Committee met Feb. 19

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Zohaib “Zo” Qadri, District 9 Council Member | City of Austin

City of Austin Audit and Finance Committee met Feb. 19.

Here is the agenda provided by the committee:

Public comment will be allowed in-person or remotely by telephone. Speakers may only register to speak on an item once either in-person or remotely. For full instructions on participation in person or by telephone, please visit the Council Committee Information Center 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 December 11, 2024.

Discussion and Possible Action

2. Amend the 2025 Audit & Finance Committee calendar to add March 26, 2025, and remove March 19, 2025.

Sponsors: Mayor Kirk Watson, and Council Member Ryan Alter

3. Review of current boards and commissions, task forces, council corporations, and intergovernmental bodies; possible action regarding recommendations for related amendments to City Code, and establishment of a sunset review process.

Sponsors: Mayor Kirk Watson, and Council Member Ryan Alter

4. Nominations to fill a vacancy on the Municipal Civil Service Commission.

Sponsors: Mayor Kirk Watson, and Council Member Ryan Alter

5. The future role of the Audit and Finance Committee in developing the City’s budget process and other financial matters.

Sponsors: Mayor Kirk Watson, and Council Member Ryan Alter

Briefings

6. Succession planning audit of the City’s measures to address projected employee turnover.

Sponsors: Mayor Kirk Watson, and Council Member Ryan Alter

Executive Session

7. Discuss nominations to fill a vacancy on the Municipal Civil Service Commission (Personnel matters - Section 551.074 of the Texas Government Code).

Sponsors: Mayor Kirk Watson, and Council Member Ryan Alter

Future Items

8. Identity items to be discussed at future meetings.

ADJOURN

https://services.austintexas.gov/edims/document.cfm?id=445795

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