Quarterly Meeting of the Audit Committee
Wednesday, April 25, 2012
390 Robert Street, LLA
12:00 Noon – 2:00 p.m.
Committee Members |
Gary Van Eyll, Chair |
Steven T. Chávez |
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Edward Reynoso |
Gene VanOverbeke |
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Chuck Denninger |
Chuck Elliott |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES January 25, 2012 of the Quarterly meeting of the Audit Committee |
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IV. |
INFORMATION |
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1. |
Director's Update |
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V. |
BUSINESS |
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1. |
Central Corridor Light Rail Transit - Subrecipient Monitoring (Arleen Schilling, 651.602.1042; Lindsey Smith, 651.602.1501) |
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2. |
Procurement Systems Approval and Permission Processes – WAM/TXbase (Brian Hanninen, 651.602.1462; Lindsey Smith, 651.602.1501) |
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3. |
Metro Transit – Physical Inventory Audits (Bob Lundberg, 612.349.7760) |
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VI. |
ADJOURNMENT |
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SW |
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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