| CALL TO ORDER |
| APPROVAL OF AGENDA |
| APPROVAL OF MINUTES June 22, 2016 of the quarterly meeting of the Audit Committee |
| BUSINESS |
| 1. |
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Director’s Report (Arleen Schilling, 651.602.1042) |
| 2. |
2016-A15 |
Environmental Services – Construction Change Orders (Matthew LaTour, 651.602.1174) |
| 3. |
2016-A16 |
Housing Pro (HAPPY) Post Implementation Review (Julia Ekeberg, 651.602.1462) |
| 4. |
2016-A17 |
Metro Transit Police Department – Property Room (Guptan Kaplingat, 612.349.7760) |
| 5. |
2016-A18 |
Light Rail Fare Evasion (Matthew LaTour, 651.602.1174) |
| INFORMATION |
| 1. |
OEO report back to Audit Committee on actions taken since 2014 Central Corridor Light Rail Transit and Target Field Station. (Andrew Larson, 612.373.3896) |
| 2. |
| Environmental and Natural Resources Trust Fund Report (Beth Reetz, 651.602.1060) Info 2 |
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| 3. |
Parks and Trails Fund Report (Beth Reetz, 651.602.1060) Info 3 |
| 4. |
Discussion of Audit Committee Meeting Dates for 2017. Proposed dates are: Q1 - January 11 or 25; Q2 - March 22, April 12 or 26; Q3 - June 14 or 28; Q4 - October 11 or 25. |
| 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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