Call to Order

CALL TO ORDER

Item 1

Approval of Minutes Approve the minutes of the Audit and Finance Committee Meeting of June 25, 2018

Item 3

Audit of Traffic Enforcement, which evaluated whether the City's enforcement efforts create a safe mobility environment and how enforcement impacts other City programs and initiatives. (City Auditor) Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 4

Proposed changes to Board and Commission bylaws (City Clerk) Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 6

Appointment recommendation to the Austin Regional Intelligence Center (City Clerk) Sponsors: Mayor Steve Adler, and Council Member Ellen Troxclair

Item 8

The Audit & Finance Committee meeting schedule (City Auditor) Sponsors: Council Member Ellen Troxclair, and Council Member Alison Alter

Item 5

Legal representation for Board of Adjustments during Interpretation Appeals (City Clerk) Sponsors: Mayor Steve Adler, and Council Member Ellen Troxclair

Item 7

*Due to technical difficulties, we lost 2 minutes of video* The Fiscal Year 2019 Proposed Draft Audit Plan, which identifies audit projects the City Auditor intends to conduct for the fiscal year (City Auditor) Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo ADJOURN