Quarterly Meeting of the Audit Committee
Tuesday, August 23, 2011
390 Robert Street Chambers
1:30 - 3:30 p.m.
Committee Members: |
Gary Van Eyll, Chair |
Steven T. Chávez |
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Edward Reynoso |
Gene VanOverbeke |
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Chuck Denninger |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES July 12, 2011 |
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IV. |
BUSINESS |
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1. |
Adoption of 2011 Audit Plan (Arleen Schilling, 651-602-1042) |
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2. |
Change Orders (Timothy Dykstal, 651-602-1416) |
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3. |
Metro Transit Physical Inventories (Robert Lundberg, 612-349-7760) |
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4. |
Metro Transit Diesel Fuel Reconciliation (Robert Lundberg, 612-349-7760) |
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5. |
Met Council Professional Services Contract (Robert Lundberg, 612-349-7760) |
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V. |
INFORMATION |
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VI. |
OTHER BUSINESS |
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1. |
Next Scheduled Audit Committee Meeting (October 26, 2011) |
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VII. |
ADJOURNMENT |
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Gary Van Eyll, Chair
SW = Same Week to Council
* = Item Amended
