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AUDIT COMMITTEE
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AGENDA - DECEMBER 13, 2018 AT 8:45 A.M.


REGULAR MEETING OF THE

Audit Committee
of the

Alameda Corridor Transportation Authority

Long Beach City College Liberal Arts Campus (LAC)
Board Room, Building T1100
4901 East Carson Street
Long Beach, CA 90808

Print a copy of the Agenda in PDF format.

 

A.        Roll Call
B.        Opening Statement
C.        Agenda Items

1. Approval of the minutes of the regular meeting of November 9-, 2017 of the Audit Committee  of the Alameda  Corridor  Transportation  Authority.  (Approval)

110917 Minutes

2. Moss Adams discussion of Audited Financial Statements for FYE June 30, 2018 and Single Audit (Receive & File)

Memorandum
Transmittal 1
Transmittal 2
Transmittal 3

3. Review of Completed Service Provider Audits (Receive & File)

Memorandum
Transmittal 1

4. Approval of FY 2019-2020 Audit Plan. (Approval)

Memorandum
Transmittal 1

5. ACTA  Succession Planning Preliminary Report (Information )

Memorandum
Transmittal 1
Transmittal 1 Exhibit A
Transmittal 2
Transmittal 3

6. Public Comment

7. Adjournment

 

 

As a covered entity under Title II of the Americans with Disabilities Act, the Alameda Corridor Transportation Authority (ACTA) does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.  Sign language interpreters, assistive listening devices, and translation services may be provided.  To ensure availability, 72-hour advance notice is required.  Contact the ACTA Office at (562) 247-7777.


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