Quarterly Meeting of the Audit Committee
Wednesday, September 24, 2008
Robert Rm LLA
12:00 p.m.
Committee Members: |
Lynette Wittsack, Chair |
Dan Wolter |
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Gene VanOverbeke |
Chuck Denninger |
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Sherry Broecker |
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UPDATED AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES June 25, 2008 |
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IV. |
INFORMATION |
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Director’s Report ( Katie Shea 651.602.1450) |
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V. |
BUSINESS |
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1. |
Cellular Phone Usage and Administration (Katie Shea 651.602.1450) |
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2. |
Metro Transit – Non Rail Construction Projects – DBE Compliance (Robert Lundberg 651.602.1102) |
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3. |
FTA Drug & Alcohol Program (Tawnya Gelle, Chelsea Magadance 651.602.1501) |
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4. |
Property Acquisition (Celina Davidson 651.602.1462) |
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VI. |
OTHER BUSINESS |
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1. |
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VII. |
ADJOURNMENT |
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Lynette Wittsack, Chair
SW = Same Week to Council
* = Item Amended
