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AI-2025-1414
| 1. | Minutes | Approval of minutes from the February 12, 2025 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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Not available
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AI-2024-1371
| 2. | Resolution | Approval of a resolution updating the Charter Statement for the Finance, Audit and Administration Committee. | recommended for the consent agenda | Pass |
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Not available
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AI-2025-1379
| 3. | Resolution | Approval of a resolution authorizing the President & CEO, or her designee, to amend the CapMetro Acquisition Policy to incorporate information from the recently revised FTA Third-Party Contracting Guidance (FTA Circular 4220.1G) and revise guidelines to align with industry standards. | recommended for the action item agenda | Pass |
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Video
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AI-2025-1406
| 1. | Presentations | FY2025 Financial Report December 2024 | presented | |
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Video
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AI-2025-1412
| 2. | Presentations | FY2025 Internal Audit Plan Status - March 2025 | presented | |
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Video
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AI-2024-1359
| 3. | Presentations | Internal Audit Advisory Project - Federal Transit Administration Management of Change as part of the Safety Management System | presented | |
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Video
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AI-2025-1413
| 4. | Presentations | Executive Finance, Audit and Administration Update - March 2025
Update on Q1 agency performance, recent activities, personnel changes, communications and public outreach. | presented | |
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Video
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