| CALL TO ORDER |
| APPROVAL OF AGENDA |
| APPROVAL OF MINUTES June 17, 2015 of the quarterly meeting of the Audit Committee. |
| DIRECTOR’S REPORT |
| BUSINESS |
| 1. |
2015-A12 |
Special Review – Metro Transit Police Department Property Room Inventory (Arleen Schilling, 651.602.1042) |
| 2. |
2015-A13 |
Federal Transit Administration – Financial Management Oversight Review (Arleen Schilling, 651.602.1042) |
| 3. |
2015-A14 |
MAD DADS (Akua Asare, 651.602.1207) |
| INFORMATION |
| 1. |
Central Corridor Closeout Process Lessons Learned (Cedrick Baker, 612.373.3924) Presentation |
| 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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