| I. |
CALL TO ORDER |
| II. |
APPROVAL OF AGENDA |
| III. |
APPROVAL OF MINUTES October 24, 2012 of the quarterly meeting of the Audit Committee |
| IV. |
BUSINESS |
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1. |
2013-A01 |
Director’s Performance Report YE 2012 (Katie Shea, 651.602.1450) |
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2. |
2013-A02 |
2013 Risk Assessment and Audit Plan (Katie Shea, 651.602.1450) |
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3. |
2013-A07 |
MN State Auditor’s Entrance (Randy Vogt, 651.602.1533; Amy Ames, 651.602.1533) |
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4. |
2013-A04 |
Green Line Construction Contracts: Change Orders (Robert Lundberg, 612.349.7660; Kevin Ely, 651.602.1501) |
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5. |
2013-A05 |
Corridors of Opportunity (Brian Hanninen, 651.602.1462) |
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6. |
2013-A06 |
Auto Refill (Josiah Waderich, 651.602.1493) |
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| V. |
INFORMATION |
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1. |
Next Audit Committee Meeting: March 27, 2013 |
| 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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