MEETING OF THE AUDIT COMMITTEE
Wednesday | December 12, 2018
RobertRm1B | 12:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES June 28, 2018 of the regular meeting of the Audit Committee
IV.	BUSINESS
	1.	Director’s Report (Matt LaTour, 651.602.1174)
	2.	2018-A11 Txbase (Kevin Ely, 651.602.1493; Julia Quehl, 651.602.1462)
	3.	2018-A12 Contract Administration: Metro Transit Advertising Revenue Contract (Julia Quehl, 651.602.1462)
	4.	2018-A13 Southwest Transit FTA Compliance Review (Kellie Hoverson, 651.602.1386; Nicholas Jelinek, 651.602.7304)
V.	INFORMATION
	1.	Metro Mobility and Transit Link Drivers Training Compliance Review (Kellie Hoverson, 651.602.1386)
	2.	Dates for Audit Committee 2019: February 6 or 13, June 10 or 17, October 9 or 16
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