Items 1-2

Call Meeting to Order 1. Citizen Communication (3 minutes to speak) 2. Approval of March 23, 2011 minutes

Item 3

Presentation of FY 2010 Comprehensive Annual Financial Report Audit by Deloitte & Touche LLP, the City’s external auditor (Financial and Administrative Services Department)

Item 4

Approval of standard board bylaws and discussion and possible action on requested bylaw amendments (City Clerk’s Office)

Item 5

Presentation and acceptance of the Aramark Contract Audit (City Auditor’s Office)

Item 6

Presentation and acceptance of the Design Commission Audit (City Auditor’s Office)

Item 7

Presentation of the Council Request on Vacation Rental Tax Practices in Other Cities (City Auditor’s Office)

Item 8

Presentation and update on the City of Austin Retirement System (Financial Services Department)