|
26-2656
| 1. | Minutes | Approve the minutes for the July 16, 2025, and August 19, 2026, meetings of the Audit and Finance Committee. |
|
26-2657
| 2. | Minutes | Approve the corrected minutes for the March 27, 2024; July 23, 2024; May 19, 2025; September 17, 2025; October 15, 2025; and January 14, 2026 meetings of the Audit and Finance Committee, and the corrected minutes for the August 5, 2025; October 16, 2025; and February 3, 2026 special called meetings of the Audit and Finance Committee. |
|
26-2658
| 3. | Discussion and Possible Action | Discussion and possible action regarding bylaw amendments for the Hispanic/Latino Quality of Life Resource Advisory Commission and Austin Travis County Food Policy Board. |
|
26-2659
| 4. | Discussion and Possible Action | Discussion and possible action to set the Audit and Finance Committee meeting dates for calendar year 2027. |
|
26-2661
| 5. | Discussion and Possible Action | Discussion and possible action on the City Auditor’s calendar year 2027 Audit Plan. |
|
26-2665
| 6. | Briefing | Briefing on City’s Redevelopment and Public Facilities Portfolio, including Colony Park, St. John Site, Northeast Service Center, and Public Safety Headquarters; and Real Estate and Asset Strategy. [Mandy DeMayo, Real Estate and Asset Strategy Officer; Kim Olivares, Director - Austin Financial Services] |
|
26-2930
| 7. | Briefing | Briefing on social services strategy that will include issue area, compliance, and policy discussion. [Stephanie Hayden-Howard, Assistant City Manager - City Manager’s Office; Kerri Lang, Director; Daniel Culotta, Assistant Director - Austin Budget and Organizational Excellence] |
|
26-2667
| 8. | Briefing | Briefing on Living Wages Audit, which looks at whether departments are monitoring their contracts to ensure compliance with the living wage requirements. [Kathie Harrison, Assistant City Auditor; Mateo Macias, Senior Auditor - Austin City Auditor's Office] |
|
26-2668
| 9. | Future Items | Identify items to discuss at future meetings. |