MEETING OF THE AUDIT COMMITTEE
Wednesday | November 8, 2017
Robert LLA | 12:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES June 14, 2017 of the regular meeting of the Audit Committee
IV.	BUSINESS
	1.	Director’s Report / Recognition of Chuck Denninger (Arleen Schilling, 651.602.1042)
	2.	2017-A11 Revised Audit Plan (Arleen Schilling, 651.602.1042) No materials mailed
	3.	2017-A12 A-Line Bus Rapid Transit Post Implementation Review (Guptan Kaplingat, 651.602.7760)
	4.	2017-A13 FTA Disadvantage Business Enterprise Review – Southwest Light Rail and Bottineau Light Rail projects (Akua Asare, 651.602.1207)
	5.	2017-A14 PeopleSoft HRMS and Finance Access Review (Julia Quehl, 651.602.1462)
	6.	2017-A15 Minnesota Valley Transit Authority Sub Recipient Review (Nicole Tommerdahl, 651.602.1386; Matt LaTour, 651.602.1174)
	7.	2017-A16 MV Subrecipient Review (Nicholas Jelinek, 651.602.1384; Matt LaTour, 651.602.1174)
V.	INFORMATION
	1.	CMAQ Grant Use and Administration Recommendation Implementation Update (Julia Quehl, 651.602.1462)
	2.	Dates for Audit Committee 2018: January 10 or 24; June 13; October 10 or 24.
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