MEETING OF THE AUDIT COMMITTEE
Wednesday | October 30, 2019
RobertRm1A | 1:00 PM
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
June 19, 2019 of the regular meeting of the Audit Committee |
IV.
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BUSINESS
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1. |
Audit Department Charter (Matt LaTour, 651.602.1174) |
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2. |
Audit Plan Amendment (Matt LaTour, 651.602.1174) |
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3. |
2019-A07 MTN (Aaron Boaitey, Drew Garner, Kaitlyn Schmaltz, Nicholas Jelinek, 651.602.1450) Presentation |
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4. |
2019-A08 Liquid Waste Haulers (Timothy Larson, 651.602.1480) Presentation |
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5. |
2019-A09 MTPD Evidence Room (Timothy Larson, 651.602.1480) Presentation |
V.
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INFORMATION
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1. |
Director’s Report |
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2. |
External Audit Updates |
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3. |
Past Audit Follow-up |
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4. |
Consultations and On-going Audit Updates |
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5. |
Next scheduled Audit Committee Meeting: Proposed Dates February 5, 19 |
VI.
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ADJOURNMENT
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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