Item 2

Approval of January 23, 2013 minutes

Item 1

Citizen Communication

Item 3

Discussion and possible action on the recruitment and selection of Municipal Civil Service Commissioners (Human Resources Department/City Clerk)

Items 4 & 5

4. Presentation of the Public Safety Camera System Audit (Office of the City Auditor) Executive Session (No public discussion on this item) Security Audits - Government Code §551.076; a. Discussion of security findings from the Public Safety Camera System Audit 5. Acceptance of the Public Safety Camera System Audit (Office of the City Auditor) 5. Acceptance of the Public Safety Camera System Audit (Office of the City Auditor)

Item 6

Presentation and acceptance of the Emergency Medical Services (EMS) Worker Safety Audit (Office of the City Auditor)

Item 7

Discussion of potential EMS audit and impact on Audit Plan (Office of the City Auditor)

Item 8

Presentation of Year End Pension Results (Financial Services Department)

Item 9

Presentation of the City of Austin Year-End Annual Performance Report 2011-12 (Financial Services Department)

Item 10

Presentation and acceptance of the Hotel Occupancy Tax Revenue Audit (Office of the City Auditor)