Meeting of the Audit Committee
Wednesday, September 23, 2009
Robert LLA
12:00 PM
Committee Members
Chair, Lynette Wittsack |
Chuck Denninger |
Gene VanOverbeke |
Dan Wolter |
Sherry Broecker |
Matt Smith |
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AMENDED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES June 10, 2009 of the regular meeting of the Audit Committee |
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V. |
INFORMATION |
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1. |
FTA Triennial Review (Katie Shea 651.602.1450) No materials mailed. |
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2. |
Director’s Report (Katie Shea 651.602.1450) No materials mailed. |
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IV. |
BUSINESS |
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1. |
Payroll (Arleen Schilling 651.602.1042) |
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2. |
Metro Transit – Urban Partnership Agreement (UPA) Procurement and Project Review (Bob Lundberg 612.349.7760) |
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3. |
Central Corridor Light Rail-Direct Cost (Tim Dykstal 651.602.1416) |
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4. |
Metro Transit – Physical Inventory Audits (Bob Lundberg 612.349.7760) |
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VI. |
ADJOURNMENT |
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Next Audit Committee Meeting: Wednesday, December 23, 2009 |
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Action taken by Committee and Council the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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