Item 1

Call to Order

Approve the minutes of the Audit and Finance Committee meeting of September 23, 2015.

Item 2

Citizen Communications

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.

Item 3

Briefing on Job Order Contracting Program (Financial Services Department)

Item 4

Austin Energy Low-Income Weatherization Program Audit, which evaluated whether Austin Energy is administering the weatherization program effectively and efficiently (City Auditor)

Item 5

Recommendation as to the disposition of $2,411,249.01 in fee revenue from White Lodging Service Corp

Item 6

Draft resolution regarding lobbyist reform, including proposed changes to City Code Chapter 4-8 pertaining to regulation of lobbyists, and City Code Chapter 2-7 pertaining to the Ethics Review Commission

Item 7

Proposed amendments to Title 2 of the City Code, relating to the functions and duties of the City Auditor and the Ethics Review Commission

Item 8

Draft resolution regarding mandating disclosure of campaign contributions and expenditures by non-profits and other entities not currently required to disclose their funding ("dark money" sources)

Item 9

Discussion of future agenda items
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