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AI-2025-1476
| 1. | Minutes | Approval of minutes from the April 14, 2025 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2025-1452
| 2. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to finalize and execute an interlocal agreement with the City of Austin for the reimbursement of CapMetro expenses up to $10,000,000, for a term of five years, for the implementation of the U.S. Environmental Protection Agency Climate Pollution Reduction Grant received by the City of Austin, as part of the regional approach to transportation demand management. | recommended for the action item agenda | Pass |
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AI-2025-1486
| 1. | Presentations | FY2024 Annual External Audit Results | presented | |
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AI-2025-1472
| 2. | Presentations | FY2025 Financial Report March 2025 | presented | |
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AI-2025-1456
| 3. | Presentations | FY2026 Proposed Budget Calendar | presented | |
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AI-2025-1469
| 4. | Presentations | FY2025 Internal Audit Plan Status - May 2025 | presented | |
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AI-2025-1474
| 5. | Presentations | Internal Audit UT Intern Projects: Parts Controls (Cycle Counts); Police Department Record Keeping and Reporting Requirements; and MTM Payroll Controls | presented | |
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AI-2025-1470
| 6. | Presentations | Executive Finance, Audit and Administration Update - May 2025
Update on key performance indicators, financial performance, personnel changes, communications and public outreach. | presented | |
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AI-2025-1488
| | Memo | Memo: Q2 Fiscal Year 2025 Performance Update (May 1, 2025) | presented | |
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