Quarterly Meeting of the Audit Committee
Wednesday, October 14, 2015
Robert Rm. LLA
12:00 PM – 2:00 PM
Committee Members
Chair, Edward Reynoso Steven T. Chávez Chuck Denninger
Julie Kleinschmidt Cara Letofsky  
     
AGENDA
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