Notice of Virtual Meeting and Meeting Agenda of Pace, the Suburban Bus Division of the RTA – Open Session Tuesday, March 30

The public is invited to attend this virtual committee meeting by clicking on this link: www.pacebus.com/streaming.

If you wish to offer public comment on an agenda item, please submit your name, the agenda item(s) on which you wish to offer public comment, and your comment(s) to: auditcommittee@pacebus.com no less than 24 hours prior to the start of the meeting.  Rules for public comment can be found here: www.pacebus.com/rules-public-comment-virtual-meetings.
1.         Roll Call
2.         Approval of Minutes
            Approval of the December 18, 2019 open session minutes.
3.         Public Comment
4.         Discussion with External Auditors
            External Audit Services and Timeline for Year End 2020 Financial Audits
5.         Closed Session
            Meeting with External Auditors (Section 2-C-29)
6.         Reconvene
7.         Review Internal Audit
            A.        Risk and Control Assessment Plans
            B.        2021 Internal Audit Plans
            C.        Internal Audit Accomplishments in 2020
8.         Other Items for Audit Committee Review
            A.        External Audit Summary Log
            B.        Audit Committee Agenda Plans for 2021
9.         Adjournment
Source: Pace Suburban Bus Service