| CALL TO ORDER |
| APPROVAL OF AGENDA |
| APPROVAL OF MINUTES January 28, 2015 of the quarterly (or special) meeting of the Audit Committee |
| BUSINESS |
| 1. |
2015-A05 |
Director’s Report (Arleen Schilling, 651-602-1042) No materials mailed. |
| 2. |
2015-A06 |
LRT Fare Compliance (Brian Hanninen, 651-602-1462; Liz McNamara, 651-602-1501) |
| 3. |
2015-A07 |
Application Xtender Access (Josiah Waderich, 651-602-1493) |
| 4. |
2015-A08 |
Council-Wide Non-Construction Contracts (Robert Lundberg, 612-349-7760) |
| 5. |
2015-A09 |
Metro Transit Inventories (Robert Lundberg, 612-349-7760) |
| INFORMATION |
| 1. |
Next Audit Committee Meeting: Tentative dates have been scheduled to coincide with the completion of the MN State Auditor’s Report - Management and Compliance YE 2014 for June 10 or June 24. |
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| 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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