| CALL TO ORDER |
| APPROVAL OF AGENDA |
| APPROVAL OF MINUTES December 10, 2014 of the quarterly meeting of the Audit Committee |
| BUSINESS |
| 1. |
2015-A01 |
MN State Auditor’s Entrance Audit (Amy Ames, 651-602-1533) |
| 2. |
2015-A02 |
Director’s Report (Arleen Schilling, 651-602-1042) |
| 3. |
2015-A03 |
2015 Risk Assessment and Program Evaluation and Audit Plan (Arleen Schilling, 651-602-1042) |
| 4. |
2015-A04 |
Federal Transportation Administration Procurement Review (Arleen Schilling, 651-602-1042) |
| INFORMATION |
| 5. |
Presentation: Audit of Regional Park Implementing Agency Operations & Maintenance Expenses (Robert Lundberg, 612-349-7760) |
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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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