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Call to Order

CALL TO ORDER

Item 1

Approval of Minutes

Approve the minutes of the Audit and Finance Committee Meeting of December 11, 2017.

Item 2

Citizen Communication: General

A maximum of five speakers signed up before the meeting is called to order will each be allowed three minutes to address topics not posted for committee action. Speakers may also sign up for specific items that the committee may take action on.

Items 3 & 5

3. On-Call Utilization Audit that looked at whether the City is managing on-call and call-back assignments effectively and efficiently (City Auditor’s Office) Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

5. Austin Energy Cable Inventory Management Audit that looked at whether Austin Energy is efficiently and effectively managing the return of issued cable and scrap cable (City Auditor’s Office) Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 4

Matched Savings Account Program Audit that looked at whether that program is serving eligible residents and achieving program goals (City Auditor’s Office) Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 6

Staff briefing, discussion, and possible action regarding appointment of Municipal Civil Service Commissioners. Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

ADJOURN
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