Quarterly Meeting of the Audit Committee
Wednesday, January 25, 2012
390 Robert Street, LLA
12:00 Noon – 2:00 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 October 24, 2011 of the Quarterly meeting of the Audit Committee |
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IV. |
INFORMATION |
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1. |
Director’s Report – 2011 Performance Indicators (Katie Shea, 651.602.1450) |
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V. |
BUSINESS |
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1. |
2012 Audit Plan (Katie Shea, 651.602.1450) |
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2. |
ES Inflow and Infiltration Grants (Brian Hanninen, 651.602.1462) |
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3. |
Allocation Costs of Centrally Provided Services (Robert Lundberg, 612.349.7760) |
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4. |
CCLRT Construction Contracts Sales Tax Documentation (Timothy Dykstal, 651.602.1416) |
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VI. |
INFORMATION |
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1 |
Discuss 2012 Audit Committee Meetings Schedule |
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VII. |
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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