| I. |
CALL TO ORDER |
| II. |
APPROVAL OF AGENDA |
| III. |
APPROVAL OF MINUTES January 22, 2014 of the quarterly meeting of the Audit Committee |
| IV. |
INFORMATION |
| |
1. |
Directors Report (Arleen Schilling, 651.602.1042) No materials mailed. |
| V. |
BUSINESS |
| |
2. |
2014-A10 |
Continuity Of Operations (COOP) (Josiah Waderich, 651.602.1493) |
| |
3. |
2014-A11 |
Inter Agency Agreements (Brian Hanninen, 651.602.1462) |
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4. |
2014-A12 |
Inventory Audits (Robert Lundberg, 612.349.7760) |
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5. |
2014-A13 |
Central Corridor Change Order Follow-up (Robert Lundberg, 612.349.7760) |
| VI. |
INFORMATION |
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6. |
Next Audit Committee Meeting: June 11, 2014 |
| VII. |
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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