Audit Committee Meeting

1/20/26 Building access update: To enter the building, simply press the call button located at the west side doors (nearest Robert Street). Our front desk team will be promptly alerted and will assist you with entry.

Call to Order

1. Approval of the Agenda
2. Approval of March 18, 2025, Audit Committee minutes

Business

1. Oath of Office: 2025-38 Audit Committee External Members
2. State Auditor’s Exit Conference (Stephanie Kuka, Zachary Boucher, 651-296-6291)
3. Audit Plan 2025_June Amendment and Updates (Matt LaTour, Chief Audit Executive, 651-602-1174)

Reports

1. Chief Audit Executive’s Report (Matt LaTour, 651-602-1174)
   • Presentation
2. Metro Transit Comments and Complaints Process (Guptan Kaplingat, 612-349-7760; Lakshmi Vemuri, 651-602-1515)
   • Presentation
3. Non-Revenue Vehicles (Timothy Larson, 651-602-1480, Aimee Gillespie, 651-602-1386, Ian Klein)
   • Presentation

Information

1. Next scheduled Audit Committee Meeting: October 28, 2025

Adjournment

Key:
*           Agenda item changed following initial publication

Council Contact:
Chai Lee, Audit Committee Chair
[email protected]
Tami Rein, Recording Secretary
[email protected]

Committee information

Audit Committee

Committee contact:

Tami Rein
[email protected]
651-602-1532