CAP Metro
Meeting Name: Finance, Audit and Administration Committee Agenda status: Final revised
Meeting date/time: 12/8/2021 9:00 AM Minutes status: Final  
Meeting location: 2910 East 5th Street, Austin, TX 78702
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
AI-2021-289 1.MinutesApproval of minutes from the November 10, 2021 Finance, Audit and Administration Committee meeting.adoptedPass Action details Video Video
AI-2021-229 2.ResolutionApproval of a resolution authorizing the President & CEO, or his designee, to finalize and execute a contract with Blank Rome Government Relations, LLC for Federal Government Legislative services for a base period of one (1) year with four (4) one-year options for a total not to exceed amount of $1,087,400.recommended for the consent agendaPass Action details Video Video
AI-2021-293 1.Presentations2020 Audits of Retirement Planspresented  Action details Video Video
AI-2021-216 2.PresentationsInternal Audit FY2022 Audit Plan Statuspresented  Action details Video Video
AI-2021-280 3.PresentationsTransit Store and Ticket Controls Auditpresented  Action details Video Video
AI-2021-290 4.PresentationsTriennial Review Updatepresented  Action details Video Video