Metropolitan Council

Quarterly Meeting of the Audit Committee

Monday, June 4, 2007

Robert, LLA

10:00 AM –12:00 PM

Committee Members

Lynette Wittsack, Chair

Russ Susag

Gene VanOverbeke

Jean McGann

Chuck Denninger

 

 

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES (January 24, 2007)

IV.

BUSINESS

 

 

INFORMATION

 

 

Director’s Report (Katie Shea, 651.602.1450)

 

 

 

 

 

 

 

 

 

 

ACTION ITEMS

2007-A07

Metro Transit Police Department Property Room Inventory (Arleen Schilling 651.602.1042)

2007-A08

Metro Transit Physical Inventories Review (Robert Lundberg, 651.602.1102)

2007-A09

Hiawatha Light Rail Ridership Reporting and Fare Compliance (Robert Lundberg, 651.602.1102)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

V.

OTHER BUSINESS

 

 

Scheduling

 

 

 

 

 

VI.

ADJOURNMENT

 

Lynette Wittsack, Chair

Notes:

SW - Same Week to Council