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26-1177
| 1. | Minutes | Approve the minutes of the Audit and Finance Committee meeting of January 14, 2026 and the February 3, 2026 special called meeting. |
|
26-1249
| 2. | Discussion and Possible Action | Discussion and possible action regarding the continuation or dissolution of the South Central Waterfront Advisory Board due to not meeting for over six months. |
|
26-1253
| 3. | Discussion and Possible Action | Discussion and possible action regarding proposed changes to the General Obligation Debt financial policies. [Ed Van Eenoo, Chief Financial Officer - City Manager’s Office]. |
|
26-1266
| 4. | Discussion and Possible Action | Board and Commission proposed bylaws amendments for the Commission on Aging. |
|
26-1178
| 5. | Briefing | Briefing on flood preparation audit. [Keith Salas, Assistant City Auditor - Austin City Auditors Office; Henry Katumwa, Supervising Senior Auditor- Austin City Auditors Office]. |
|
26-1179
| 6. | Briefing | Briefing on consultant spending audit. [Keith Salas, Assistant City Auditor - Austin City Auditors Office; Kendall Byers, Senior Auditor - Austin City Auditors Office]. |
|
26-1180
| 7. | Briefing | Update on the City’s Information Technology cost optimization. [Kerrica Laake, Chief Information Officer- Austin Technology Services]. |
|
26-1291
| 8. | Briefing | Briefing on draft sunset review process and implementation of Resolution 2024-1212-133 regarding review of and recommendations to improve the clarity of purpose and efficient operation of current boards and commissions, task forces, council corporations, and intergovernmental bodies. |
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26-1182
| 9. | Future Items | Identify items to discuss at future meetings. |