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AI-2022-528
| 1. | Minutes | Approval of minutes from the July 13, 2022 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2021-220
| 2. | Resolution | Approval of a resolution authorizing updates to the Debt Management Policy. | recommended for the action item agenda | Pass |
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AI-2022-508
| 3. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to execute an Interlocal Agreement (ILA) with Travis County for employee transit passes for a period of one (1) year from October 1, 2022, to September 30, 2023, and that includes an option to extend the ILA for four (4) additional twelve-month periods. | recommended for the consent agenda | Pass |
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AI-2022-525
| 4. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to approve and execute a contract modification with Bright Horizons Family Solutions in the amount of $448,373 for the period of September 1, 2022 to August 31, 2023. | recommended for the consent agenda | Pass |
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AI-2022-520
| 1. | Presentations | Economic Outlook Presentation (PFM) | presented | |
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AI-2022-507
| 2. | Presentations | Administrative and Bargaining Pension Plan Valuations Update | presented | |
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AI-2022-512
| 3. | Presentations | FY2023 Proposed Budget Update | presented | |
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AI-2022-519
| 4. | Presentations | Internal Audit Plan Status | presented | |
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