Meeting of the Audit Committee
Wednesday, January 14, 2009
Robert LLA
12:00 Noon
Committee Members
Lynette Wittsack, Chair |
Gene VanOverbeke |
Chuck Denninger |
Dan Wolter |
Sherry Broecker |
Matt Smith |
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES September 24, 2008 of the quarterly meeting of the Audit Committee |
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IV. |
BUSINESS |
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1. |
Year End Review for FY 2008 (Katie Shea, 651.602.1450) |
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2. |
Risk Assessment and Audit Plan for 2009 (Katie Shea, 651.602.1532) |
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3. |
Family Affordable Housing Program (Arleen Schilling, 651.602.1042) |
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4. |
Environmental Services – Construction Contracts Review (Bob Lundberg, 651.602.1102) |
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5. |
Central Corridor Light Rail Transit – Document Management (Tim Dykstal, 651.602.1493) |
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6. |
FTA Procurement Systems Review (Katie Shea, 651.602.1450) |
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V. |
INFORMATION |
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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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