Quarterly Meeting of the Audit Committee
Wednesday, April 8, 2015
Robert Rm. LLA
12:00 PM – 2:00 PM
Committee Members
Chair, Edward Reynoso Steven T. Chávez Cara Letofsky
Chuck Denninger Heather Johnston Julie Kleinschmidt
     
AGENDA
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.
   
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