Audit and Finance Committee

THE AUDIT AND FINANCE COMMITTEE WILL MEET ON MONDAY, NOVEMBER 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 October 19, 2022. Discussion 2. Presentation of the Cold Weather Shelters and Hot Weather Cooling Centers Audit. Sponsors: Mayor Pro Tem Alison Alter, and Council Member Leslie Pool 3. Presentation of the Airport Leases and Community Benefits Special Request report. Sponsors: Mayor Pro Tem Alison Alter, and Council Member Vanessa Fuentes Briefings 4. Briefing on the City’s Pension Systems. Sponsors: Mayor Pro Tem Alison Alter, and Council Member Leslie Pool  5. City Auditor’s Integrity Unit FY2022 Update. Sponsors: Mayor Pro Tem Alison Alter, and Council Member Leslie Pool Future Items 6. Identity items to be discussed at future meetings. Sponsors: Mayor Pro Tem Alison Alter, and Council Member Leslie Pool 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.