Items 1 & 2

Call Meeting to Order 1. Citizen Communication (3 minutes to speak) The Committee may discuss and take action on any of the following items: 2. Approval of September 24, 2014 minutes

Item 3

The City of Austin Fiscal Year 2014-2015 Investment Policy which serves as a guideline for investment of public funds (Financial Services Department)

Item 4

Presentation of the Library Service Delivery Audit which evaluated the City measures used to track the effectiveness and equity of library services provided to citizens as compared to industry practices (Office of the City Auditor)

Item 5

Presentation of the Performance Measurement System Audit which evaluated whether the city’s performance measurement system provides timely, accurate, and relevant information for use by decision makers (Office of the City Auditor)

Item 6

Quarterly status report on Water Treatment Plant 4 (Austin Water Utility)

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