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Call to Order (Part 1 of 2)

CALL TO ORDER

Item 4 (Part 1 of 2)

Audit of Sidewalk Projects, which looked at if the City builds sidewalks in all council districts to make Austin safer and more accessible. (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 6 (Part 1 of 2)

Update on Deferred Maintenance Funding (Financial Services Department) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Call to Order (Part 2 of 2)

CALL TO ORDER

Item 6 (Part 2 of 2)

Update on Deferred Maintenance Funding (Financial Services Department) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 4 (Part 2 of 2)

Audit of Sidewalk Projects, which looked at if the City builds sidewalks in all council districts to make Austin safer and more accessible. (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 1

Approve the minutes of the Audit and Finance Committee Meeting of February 27, 2019 and April 17, 2019.

Item 3

Audit of City Leases, which looked at how decisions for leasing properties are made by the City and whether leasing decisions are made in the best interest of the City. (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 5

Amendment to 2019 Audit & Finance Committee Dates (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

Item 7

Community Technology and Telecommunications Commission Request regarding remote participation at Board and Commission meetings (Community Technology and Telecommunications Commission) Sponsors: Mayor Steve Adler, and Council Member Alison Alter

Executive Session & Item 8

8. Discussion and possible action regarding recommendations for an appointment of member(s) to the Municipal Civil Service Commission. (Human Resources Department/City Clerk’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

9. Discuss the state of confidential network security Information in the City (Security Devices - Section 551.089 of the Government Code). (Information Security Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

10. Discuss the appointment of members to the Municipal Civil Service Commission (Personnel matters - Section 551.074 of the Government Code). (Human Resources Department/City Clerk Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool

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