Audit and Finance Committee

THE AUDIT AND FINANCE COMMITTEE WILL MEET ON TUESDAY, JULY 25, 2023 AT 9:30 AM, AUSTIN CITY HALL 301 W. SECOND STREET AUSTIN, TX Alison Alter, Chair Leslie Pool, Vice Chair Vanessa Fuentes Mackenzie Kelly Ryan Alter 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 May 24, 2023. Discussion and Possible Action 2. Discussion and possible action regarding recommendations for appointment of member(s) to the Austin Convention Enterprises Board. Sponsors: Council Member Leslie Pool, and Council Member Mackenzie Kelly Briefings 3. Open Data Portal Data Reliability Audit. Sponsors: Council Member Alison Alter, and Council Member Leslie Pool 4. Austin-Bergstrom Landhost Enterprise, Inc. operations and financial information concerning the Hilton Hotel at Austin-Bergstrom International Airport.  Sponsors: Council Member Alison Alter, and Council Member Leslie Pool Executive Session 5. Discuss recommendations for appointment of member(s) to the Austin Convention Enterprises Board (Personnel matters - Section 551.074 of the Government Code). Sponsors: Council Member Leslie Pool, and Council Member Mackenzie Kelly 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.