Items 1 & 2

1. Citizen Communication (3 minutes to speak) 2. Approval of August 29, 2012 minutes

Item 3

Executive Session (No public discussion on this item) Security Audits – Government Code §551.076 a. Discussion of the Windows Active Directory Security Audit

Item 4

Acceptance of the Windows Active Directory Security Audit (City Auditor’s Office)

Item 5

Presentation and acceptance of the Affordable Housing Grant Funding Audit (City Auditor’s Office)

Item 6

Presentation and approval of the Fiscal Year 2013 Strategic Audit Plan (City Auditor’s Office)

Item 7

Presentation and acceptance of the City’s Investment Policy (Financial and Administrative Services Department)

Item 8

Discussion and possible action regarding Austin Water Utility Financial Policy Changes (Austin Water Utility & Financial Service Department)

Item 9

Presentation of the Quarterly Water Treatment Plant 4 Report (Austin Water Utility Department)

Item 10

Presentation of a report per Resolution No. 20120823-068 regarding operations, maintenance, and management of City Cemeteries (Parks and Recreation Department) Adjourn