| CALL TO ORDER |
| APPROVAL OF AGENDA |
| APPROVAL OF MINUTES June 26, 2013 of the quarterly (or special) meeting of the Audit Committee |
| BUSINESS |
| 1. |
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Transition (Pat Born, 651.602.1723) |
| 2. |
2014-A01 |
2013 Performance Report (Katie Shea; Arleen Schilling 651.602.1042) |
| 3. |
2014-A02 |
2014 Risk Assessment and Audit Plan (Katie Shea; Arleen Schilling, 651.602.1042) |
| 4. |
2014-A03 |
QAR Results (Leslie Nagel; Arleen Schilling, 651.602.1042) |
| 5. |
2014-A04 |
MN State Auditor Entrance Conference (Amy Ames, 651.602.1533; Lisa Young; Randy Vogt) |
| 6. |
2014-A07 |
Livable Communities (Josiah Waderich, 651.602.1493) |
| 7. |
2014-A05 |
Green Line DBE (Robert Lundberg, 612.349.7760; Cedrick Baker, 612.373.3924) |
| 8. |
2014-A06 |
Target Field Station DBE (Robert Lundberg, 612.349.7760; Brian Hanninen, 651.602.1462) |
| 9. |
2014-A08 |
FTA Drug and Alcohol Presentation (Arleen Schilling, 651.602.1042) Presentation |
| INFORMATION |
| 1. |
2014 proposed Audit Committee Meeting schedule: March 26, June 11, and October 22. |
| 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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