Meeting of the Audit Committee
Wednesday, January 24, 2007
Robert Room LLA
11:30 – 1:30 p.m.
Committee Members: |
Jules Smith, Chair |
Lynette Wittsack |
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Russ Susag |
Gene VanOverbeke |
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Jean McGann |
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REVISED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES September 13, 2006 |
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IV. |
BUSINESS |
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1. |
2006 Year End Report (Katie Shea, 651.602.1450) |
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2. |
2007 Risk Assessment and Audit Plan (Katie Shea, 651.602.1450) |
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3. |
Passenger Shelter Costs (Arleen Schilling, 651.602.1042) |
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4. |
County Contractor ADA Cost Review – DARTS and Scott County (Arleen Schilling, 651.602.1042 |
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5. |
Environmental Services – Service Availability Charge (SAC) Industrial Rate System (Bob Lundberg, 651.602.1102) |
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6. |
Metro Transit – Hiawatha Light Rail Transit (HLRT) – Signal and Communications Systems Warranties (Bob Lundberg, 651.602.1102) |
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V. |
INFORMATION |
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VI. |
OTHER BUSINESS |
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VII. |
ADJOURNMENT |
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Jules Smith, Chair
SW = Same Week to Council
* = Item Amended
