MEETING OF THE AUDIT COMMITTEE
Wednesday | October 30, 2019
RobertRm1A | 1:00 PM

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

June 19, 2019 of the regular meeting of the Audit Committee

IV.

BUSINESS

  1. Audit Department Charter (Matt LaTour, 651.602.1174)
  2. Audit Plan Amendment (Matt LaTour, 651.602.1174)
  3. 2019-A07 MTN (Aaron Boaitey, Drew Garner, Kaitlyn Schmaltz, Nicholas Jelinek, 651.602.1450) Presentation
  4. 2019-A08 Liquid Waste Haulers (Timothy Larson, 651.602.1480) Presentation
  5. 2019-A09 MTPD Evidence Room (Timothy Larson, 651.602.1480) Presentation

V.

INFORMATION

  1. Director’s Report
  2. External Audit Updates
  3. Past Audit Follow-up
  4. Consultations and On-going Audit Updates
  5. Next scheduled Audit Committee Meeting:  Proposed Dates February 5, 19

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