Audit and Finance Committee

THE AUDIT AND FINANCE COMMITTEE WILL MEET ON WEDNESDAY, SEPTEMBER 21, 2022 AT 9:30 AM, AUSTIN CITY HALL 301 W. SECOND STREET AUSTIN, TX Alison Alter, Chair Leslie Pool, Vice Chair Vanessa Fuentes Mackenzie Kelly Kathie Tovo To speak remotely, contact the committee staff liaison. Contact information is available on the committee’s home page, which is linked here: https://www.austintexas.gov/department/city-council/council/council_committee_info_center.htm 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 Public Communication: General Approval of Minutes 1. Approve the minutes of the Audit and Finance Committee meeting of August 24, 2022. Discussion and Possible Action 2. Approve proposed bylaw amendments for the Commission on Seniors. Sponsors: Mayor Pro Tem Alison Alter, and Council Member Leslie Pool Briefings 3. Briefing from Emergency Medical Services on Fiscal Year 2022 budget rider and billing. Sponsors: Mayor Pro Tem Alison Alter, and Council Member Leslie Pool 4. Living Wage Procurement Program: Implementing $20/hr. and Piloting Adjustable Living Wage Contracts.  Sponsors: Mayor Pro Tem Alison Alter, and Council Member Leslie Pool 5. Update on timeline for Animal Services audit related to Resolution No. 20220728-098. Sponsors: Mayor Pro Tem Alison Alter, and Council Member Leslie Pool Future Items 6. 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.