MEETING OF THE AUDIT COMMITTEE
Wednesday | February 6, 2019
RobertRm1A | 12:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES December 12, 2018 of the regular meeting of the Audit Committee
IV.	BUSINESS
	1.	State Auditor’s Entrance Conference (Amy Ames, Stephanie Kuka, 651.602.1533)
	2.	Director’s Report (Matt LaTour, 651.602.1174)
	3.	Approval of Audit Charter (Matt LaTour, 651.602.1174)
	4.	Risk Assessment and Audit Plan 2019 (Matt LaTour, 651.602.1174)
	5.	Approval of Self-Assessment Independent Validation (Matt LaTour, 651.602.1174)
	6.	2019-A01 Southwest Light Rail Right of Way Acquisition (Akua Asare, 651.602.1207) Presentation
V.	INFORMATION
	1.	Next scheduled Audit Committee Meeting: June 12, 2019
VI.	ADJOURNMENT

JT            Joint business item; presented at two or more committees prior to being presented at Council
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

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

BUSINESS

V.

INFORMATION

VI.

ADJOURNMENT