| I. |
CALL TO ORDER |
| II. |
APPROVAL OF AGENDA |
| III. |
APPROVAL OF MINUTES April 23, 2014 of the quarterly meeting of the Audit Committee. |
| IV. |
BUSINESS |
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1. |
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Introduction of New Audit Interns (Brian Hanninen, 651.602.1462) No materials mailed. |
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2. |
2014-A09 |
Revised Audit Plan for 2014 (Arleen Schilling, 651.602.1042) |
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3. |
2014-A14 |
MN State Auditors Exit Conference (Amy Ames, 651.602.1533; Lisa Young; Randy Vogt) |
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4. |
2014-A15
Response |
FTA Metro Mobility Review (Arleen Schilling, 651.602.1042) |
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5. |
2014-A16 |
Central Corridor Light Rail Transit Disadvantaged Business Enterprise Review Follow-up (Cedrick Baker, 612.373.3924) |
| V. |
INFORMATION |
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1. |
Next Audit Committee Meeting: October 22, 2014 |
| 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 |
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