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Call to Order

CALL TO ORDER

Item 1

Approve the minutes of the Audit and Finance Committee Meeting of January 24, 2018.

Item 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

Item 4

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 5

Proposed changes to Board and Commission bylaws (City Clerk) Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 6

Update on revisions to Chapter 2-7, Article 6 of the City Code relating to anti-lobbying and procurement. (Financial Services Department) Sponsors: Council Member Ellen Troxclair, and Council Member Leslie Pool

Item 7

Annual financial update on the City’s three pension system funds. (Financial Services Department) Sponsors: Council Member Ellen Troxclair, and Council Member Leslie Pool

ADJOURN

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