| I. |
CALL TO ORDER |
| II. |
APPROVAL OF AGENDA |
| III. |
APPROVAL OF MINUTES June 25, 2014 and September 18, 2014 of the quarterly meetings of the Audit Committee |
| IV. |
INFORMATION |
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1. |
Director's Report |
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2. |
MTS follow-up DARTS Compliance Review
DARTS Response |
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3. |
Proposed 2015 schedule of the Audit Committee Meetings: January 28, June 24, and October 28. |
| V. |
BUSINESS |
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1. |
2014-A18 |
CCLRT Quality Assurance Review (Cedrick Baker, 612.373.3924; Liz McNamara, 651.602.1501) |
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2. |
2014-A19 |
Incident Reporting System (Josiah Waderich, 651.602.1493) |
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3. |
2014-A20 |
Blue/Green Line LRV APC Audit (Robert Lundberg, 612.349.7760; Brian Hanninen, 651.602.1462) |
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4. |
2014-A21 |
ES Inventory (Robert Lundberg, 612.349.7760) |
| 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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