Audit and Finance Committee

THE AUDIT AND FINANCE COMMITTEE WILL MEET ON WEDNESDAY, NOVEMBER 20, 2019 AT 9:30 AM, AUSTIN CITY HALL 301 W. SECOND STREET AUSTIN, TX Alison Alter, Chair Leslie Pool, Vice Chair Steve Adler, Member Jimmy Flannigan, Member Kathie Tovo, Member A quorum of the City Council may be present at this meeting. Action will only be taken by the members of the committee. The committee may go into a closed session under the Open Meetings Act, Section 551.071, of the Texas Government Code, to receive advice from legal counsel on any item on this agenda. CALL TO ORDER Citizen Communication: General Approval of Minutes 1. Approve the minutes of the Audit and Finance Committee Meeting of October 23, 2019. Discussion and Possible Action 2. Follow-up to Annual Pension Update on the City's Three Retirement Systems (Austin Fire Fighters Relief and Retirement Fund, Austin Police Retirement System, and City of Austin Employees' Retirement System) (Financial Services Department) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool 3. Social Service Contracting Audit (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool 4. Lobbyist Compliance Audit (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool 5. FY19 Annual City Auditor’s Integrity Unit Report (City Auditor’s Office) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool  6. Texas Gas Service natural gas utility ratemaking (Telecommunications & Regulatory Affairs). Sponsors: Council Member Alison Alter, and Council Member Leslie Pool 7. Proposed Public Improvement District (PID) Policy (Financial Services Department) Sponsors: Council Member Alison Alter, and Council Member Leslie Pool Future Items 8. Identify items to be discussed at future meetings. ADJOURN The City of Austin is committed to compliance with the Americans with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. For assistance, please call 512-974-2210 or TTY users route through 711.