Quarterly Meeting of the Audit Committee
Wednesday, October 27, 2010
Robert Rm LLA
12:00 Noon - 2:00 p.m.
Committee Members: |
Lynette Wittsack, Chair |
Dan Wolter |
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Gene VanOverbeke |
Chuck Denninger |
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Sherry Broecker |
Matt Smith |
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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 June 23,2010 |
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IV. |
BUSINESS |
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1. |
CCLRT - Contracts and Procurement (Timothy Dykstal 651.602.1416) |
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2. |
Northstar Commuter Rail- Fare Compliance and Ridership Estimates (Brian Hanninen 651.602.1462) |
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3. |
Council-Wide Accounts Payable Review (Robert Lundberg 612.349.7760) |
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V. |
OTHER BUSINESS |
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1. |
Proposed 2011 Audit Committees Meetings: January 26, April 27, June 22, and October 26. |
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VI. |
INFORMATION |
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VII. |
ADJOURNMENT |
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Lynette Wittsack, Chair
SW = Same Week to Council
* = Item Amended
