MEETING OF THE AUDIT COMMITTEE
Wednesday | June 19, 2019
RobertRmLLA | 1:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES February 6, 2019 of the regular meeting of the Audit Committee
IV.	BUSINESS
	1.	Director’s Report (Matt LaTour, 651.602.1174)
	2.	2019-A02 Non-Revenue Vehicles (Guptan Kaplingat, 651.602.7760)
	3.	2019-A03 Transit Assistance Program (Nicholas Jelinek, 651.602.1450)
	4.	2019-A04 Quality Assurance Review (Kevin Ely, 651.602.1450) no materials
	5.	2019-A05 Plymouth Metrolink FTA (Nicholas Jelinek, 651.602.1450)
	6.	2019-A06 Midwest Paratransit FTA (Nicholas Jelinek, 651.602.1450)
V.	INFORMATION
	1.	State Auditor’s Exit Conference (Amy Ames, Stephanie Kuka, 651.602.1533)
	2.	Audit Policy 3-5 Revisions, Audit Charter, Audit Committee Charter (Matt LaTour, 651.602.1174)
	3.	Next scheduled Audit Committee Meeting: Proposed Dates October 1, 15
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