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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 November 15, 2017. Citizen Communication: General

Item 3

Approval of Audit and Finance Committee Dates for 2018 (City Auditor’s Office).

Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 7

City Attorney’s Quarterly Report regarding enforcement of Lobbyist Regulations, Chapter 4-8 of the City Code (Law Department).

Sponsors: Council Member Ellen Troxclair, and Council Member Leslie Pool

Item 8

Process Update on Revisions to Chapter 2-7, Article 6 of the City Code Relating to Anti-Lobbying and Procurement. (Financial Services)

Sponsors: Council Member Ellen Troxclair, and Council Member Leslie Pool

Item 6

Presentation of the City of Austin Fiscal Year 2017-2018 Investment Policy (Financial Services).

Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 4

Neighborhood Centers Audit that looked at whether Neighborhood Centers are effectively meeting the needs of low- and moderate-income residents (City Auditor’s Office).

Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 5

The Second Audit in a Homelessness Assistance Audit Series that looked at the City’s coordination of homelessness assistance efforts. (City Auditor’s Office).

Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 9

Future Items

9. Discussion of future items.

ADJOURN
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