Meeting of the Audit Committee
Wednesday, April 28, 2010
Robert LLA
12:00 Noon
Committee Members
Chair, Lynette Wittsack |
Gene VanOverbeke |
Matt Smith |
Sherry Broecker |
Chuck Denninger |
Dan Wolter |
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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 January 13, 2010 of the regular meeting of the Audit Committee |
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IV. |
BUSINESS |
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1. |
MT – Physical Inventories (Robert Lundberg, 612.349.7760) |
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2. |
CCLRT – Inventory (Timothy Dykstal, 651.602.1416) |
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3. |
ES – Uniform Leasing Contract Review (Brian Hanninen, 651.602.1462) |
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4. |
Quality Assessment Review (Katie Shea, 651.602.1450) |
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5. |
Transit Regional Fares (Brian Hanninen, 651.602.1462) |
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V. |
INFORMATION |
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VI. |
ADJOURNMENT |
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Next Audit Committee Meeting June 23, 2010 |
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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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