| I. |
CALL TO ORDER |
| II. |
APPROVAL OF AGENDA |
| III. |
APPROVAL OF MINUTES January 23, 2013 of the quarterly meeting of the Audit Committee |
| IV. |
BUSINESS |
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1. |
Introduction of the new audit interns (Arleen Schilling, 651.602.1042) |
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2. |
2013-A09 State Auditor’s Report (Randy Vogt; Amy Ames, 651.602.1533) |
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3. |
2013-A11 Contract Management (Kevin Ely; Robert Lundberg, 612.349.7760) |
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4. |
2013-A10 Drug and Alcohol (Arleen Schilling, 651.602.1042) |
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5. |
2013-A12 Interchange (Brian Hanninen, 651.602.1462) |
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6. |
2013-A13 JARC and New Freedom (Brian Hanninen, 651.602.1462) |
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7. |
2013-A14 Motor Pool (Josiah Waderich, 651.602.1493) |
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8. |
2013-A08 Inventory (Robert Lundberg, 612.349.7760) |
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| V. |
INFORMATION |
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1. |
Next Audit Committee Meeting: October 23, 2013 |
| VI. |
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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