Quarterly Meeting of the Audit Committee
Wednesday, June 13, 2012
390 Robert Street, LLA
12:00 Noon – 2:00 p.m.
Committee Members |
Gary Van Eyll, Chair |
Steven T. Chávez |
|
Edward Reynoso |
Gene VanOverbeke |
|
Chuck Denninger |
Chuck Elliot |
AGENDA
I. |
CALL TO ORDER |
||
|
|
||
II. |
APPROVAL OF AGENDA |
||
|
|
||
III. |
APPROVAL OF MINUTES April 25, 2012 of the Quarterly meeting of the Audit Committee |
||
|
|
||
IV. |
BUSINESS |
||
|
|
||
|
1. |
2012-A08 |
MN State Auditors Report – Management and Compliance FY End 2011 (Randy Vogt, 651.284.4136) |
|
2. |
MT Lost and Found Processing (Robert Lundberg, 612.349.7760) |
|
|
3. |
CCLRT (Green Line) Prevailing Wage Compliance Review (Robert Lundberg, 612.349.7760) |
|
|
|
|
|
V. |
INFORMATION |
||
|
|
|
|
|
|
|
|
|
|
|
|
VI. |
ADJOURNMENT |
||
|
|
||
|
|
||
SW |
Action taken by Committee and Council the same week |
||
* |
Additional materials included for items on published agenda |
||
** |
Additional business item added following publication of agenda |
||
*** |
Backup materials available at the meeting |
||
