CAP Metro
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Meeting Name: Finance, Audit and Administration Committee Agenda status: Final revised
Meeting date/time: 10/13/2021 10:00 AM Minutes status: Final  
Meeting location: 2910 East 5th Street, Austin, TX 78702
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
AI-2021-225 1.MinutesApproval of minutes from the September 15, 2021 Finance, Audit and Administration Committee meeting.adoptedPass Action details Not available
AI-2021-214 2.ResolutionApproval by the Board of Directors of Capital Metro‚Äôs investment policy and revision of the investment committee composition.recommended for the consent agendaPass Action details Not available
AI-2021-223 3.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute contracts with Bickerstaff Heath Delgado Acosta LLP; Clark Hill PLC; Enoch Kever PLLC; Greenberg Traurig LLP; Hawkins Delafield & Wood LLP; Husch Blackwell LLP; Jackson Lewis P.C.; K&L Gates LLP; Kaplan Kirsch & Rockwell LLP; Kowert, Hood, Munyon, Rankin & Goetzel, P.C.; Orrick, Herrington & Sutcliffe, LLP; Ross Molina Oliveros, PC; Thompson Coburn LLP; and Winstead PC for outside legal counsel services in the aggregate amount not to exceed $3,600,000 for a three (3) year base term with three (3) one-year renewal options.recommended for the consent agendaPass Action details Not available
AI-2021-222 4.ResolutionApproval of a resolution adopting the FY2022 Internal Audit Services Plan.recommended for the consent agendaPass Action details Not available
AI-2021-224 5.ResolutionApproval of the Capital Metro Board of Directors Public Safety Advisory Committee Charter.recommended for the action item agendaPass Action details Not available
AI-2021-215 1.PresentationsAnnual Capital Metro Investment Performance and Strategy Updatepresented  Action details Not available
AI-2021-212 2.PresentationsFY2021 Annual Risk Assessmentpresented  Action details Not available
AI-2021-221 3.PresentationsInternal Audit FY2021 Audit Plan Statuspresented  Action details Not available