Committee Members

Gary Van Eyll, Chair

Steven T. Chávez

Edward Reynoso

Gene VanOverbeke

Chuck Denninger

Chuck Elliot

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES April 25, 2012 and June 13, 2012 of the Quarterly meeting of the Audit Committee

IV.

BUSINESS

1.

2012-A11

Directors Report (Katie Shea, 651.602.1450)

2.

Accept reports from June 2012 Meeting

• 2012-A08 MN State Auditors Report – Management and Compliance FY 2011 (Katie Shea, 651.602.1450)
• 2012-A09 MT Lost and Found (Robert Lundberg, 612.349.7760)
• 2012-A10 CCLRT (Green Line) Prevailing Wage Compliance (Robert Lundberg, 612.349.7760)

3.

2012-A12

FTA Procurement System Review (Katie Shea, 651.602.1450)

4.

2012-A13

Cedar Avenue Bus Rapid Transit Report (Brian Hanninen, 651.602.1462)

5.

2012-A14

Subrecipient Monitoring (Josiah Waderich, 651.602.1493

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

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Backup materials available at the meeting