- N O T I C E O F M E E T I N G -
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY
BOARD OF DIRECTORS PLANNING/FINANCE/AUDIT COMMITTEE MEETING
WEDNESDAY, NOVEMBER 18, 2009; 1:00 P.M.
2910 EAST FIFTH STREET, AUSTIN, TEXAS 78702
-AGENDA-
- Call to Order
- Action Items:
- Approval of FY2010 Internal Audit Services Plan.
- Presentations:
- Retirement Plan Audit Report.
- Internal Audit Updates.
- Adjournment.
ADA Compliance: Reasonable modifications and equal access to communications are provided upon request. Please call 512-389-7583 (voice or 711 Relay) or email if you need more information.
BOARD OF DIRECTORS: Mayor John Cowman, Chairman; Council Member Jamie Jatzlau, and Board Member Mike Manor. Board Liaison: Gina Estrada 389-7458, email .
The Board of Directors may also announce it will go into Executive Session, if necessary, to receive advice from legal counsel in accordance with Section 551.071 of the Texas Government Code.
DATE: November 13, 2009
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Gina Estrada
Executive Assistant/Board Liaison
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Kerri Butcher
Chief Counsel