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AI-2022-615
| 1. | Minutes | Approval of minutes from the September 14, 2022 Finance, Audit and Administration Committee meeting. | adopted | Pass |
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AI-2022-619
| 2. | Resolution | Approval of a resolution authorizing the Interim President & CEO, or their designee, to finalize and execute an interlocal agreement with Workforce Solutions Capital Area for the creation of a transit workforce partnership work plan for a period of three years in an amount not to exceed $366,000. | recommended for the consent agenda | Pass |
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AI-2022-595
| 3. | Resolution | Approval of a resolution adopting the FY2023 Annual Internal Audit Plan | recommended for the consent agenda | Pass |
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AI-2022-611
| 4. | Resolution | Approval by the Board of Directors of Capital Metro’s Investment Policy. | recommended for the action item agenda | Pass |
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AI-2022-612
| 5. | Resolution | Approval of Capital Metro’s Budget and Financial Planning Policy. | recommended for the action item agenda | Pass |
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AI-2022-592
| 1. | Presentations | Audit Report - Public Transportation Agency Safety Plan (PTASP) | presented | |
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AI-2022-593
| 2. | Presentations | Advisory Report - Downtown Station, Construction Project Closeout Process | presented | |
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AI-2022-605
| 3. | Presentations | FY2022 Internal Audit Plan Status | presented | |
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