Audit Committee Meeting

Regular Meeting
November 18, 2025 | 1:00 p.m.
Location: Robert Chambers

Agenda

Call to Order

  1. Approval of the Agenda
  2. Approval of June 17, 2025, September 16, 2025 Audit Committee minutes

Business

  1. Audit Policy RF 5-1 (Matt LaTour, 651-602-1174)
  2. Audit Committee Charter (Matt LaTour, 651-602-1174)
  3. Internal Audit Department Charter (Matt LaTour, 651-602-1174)

Reports

  1. Chief Audit Executive’s Report (Matt LaTour, 651-602-1174)
  2. Travel Demand Management Grant Recipient Review: Move Minneapolis (Nicholas Jelinek, 651-602-1450, Guptan Kaplingat, 612-349-7760, Sydney Kloster, 651-602-1533, Lakshmi Vemuri, 651-602-1515)
    • Presentation
  3. Small Purchasing (Timothy Larson, 651-602-1480, Brynna Bargfield, 651-602-1384, Aimee Gillespie, 651-602-1396, Ian Klein, 651-602-1501)
    • Presentation
  4. Gold Line Contract Closeout (Robert Bright, Peris Lehmann, Talson Solutions)
    • Presentation
  5. Gold Line Land Acquisition (Robert Bright, Peris Lehmann, Talson Solutions)
    • Presentation

Information

  1. Next scheduled Audit Committee Meeting: December 16, 2025
  2. IT Security (closed session)

Adjournment

Key:
*           Agenda item changed following initial publication
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes, section 13D.05, subdivision 3(d), to receive briefings or reports on security matters.
 

Committee information

Audit Committee

Committee contact:

Tami Rein
[email protected]
651-602-1532