Capital Metropolitan Transportation Authority - Meeting of Finance, Audit and Administration Committee on 11/10/2021 at 9:00 AM

AI-2021-248

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-248
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Approval of minutes from the October 13, 2021 Finance, Audit and Administration Committee meeting.
Action: adopted
Result: Pass

AI-2021-237

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-237
Ver.: 1
Agenda #: *2.
Type: Resolution
Title: Approval of a resolution authorizing the President & CEO, or his designee, to modify the KPMG, LLC contract # 200611 for Enterprise Resource Planning (ERP) Consulting services, increasing the original Board authorized amount by $259,085, plus a contingency amount of $250,000, for the addition of a Business Analyst to lead systems integrations with the Oracle Enterprise Resource Planning (ERP) system for a new not-to-exceed amount of $3,040,376.
Action: recommended for the consent agenda
Result: Pass

AI-2021-251

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-251
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of a resolution approving of the Fiscal Year 2021 performance review of the Vice President of Internal Audit.
Action: adopted
Result: Pass

AI-2021-216

Fri, 10 Oct 2025 19:29:34 GMT

File #: AI-2021-216
Ver.: 1
Agenda #: 1.
Type: Presentations
Title: Internal Audit FY2022 Audit Plan Status
Action: presented
Result: