Council Audit and Finance Committee Meeting Tuesday, December 9, 2003 MINUTES THE CITY COUNCIL AUDIT AND FINANCE COMMITTEE CONVENED ON TUESDAY, DECEMBER 9, 2003 AT 10:30 A.M. IN THE CITY MANAGER’S CONFERENCE ROOM, THTHIRD FLOOR, CITY HALL, 124 W. 8 STREET. Mayor Will Wynn called the meeting to order at 10:40 a.m. Council Members present were Mayor Will Wynn, Mayor Pro Tem Jackie Goodman, Council Member Betty Dunkerley, and Council Member Brewster McCracken. The following represents the actions taken by the Audit & Finance Committee in the order they occurred during the meeting. While the agenda items were not taken in sequential order, all agenda items were discussed. Agenda Item #1: Citizen Communication Jimmy Castro, former board member of the Milwood Neighborhood Association, presented information regarding Austin’s sales tax revenue. No action necessary. Agenda Item #2: Approval of November 18, 2003 minutes The minutes were approved on Council Member McCracken’s motion, Council Member Dunkerley’s second with a 4-0 vote. Agenda Item #6: Briefing on controls associated with the new Employee Health Managed Care Contract The Office of the City Auditor briefed the committee on the monitoring project conducted as a result of the cancelled health claims audit. This audit cancellation was discussed at the October 2003 Audit and Finance Committee meeting. Overall, management has acted to reduce the ...