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meeting Details

MTC Audit Committee

Wednesday, October 23, 2024 - 9 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Roster
Alfredo Pedroza (Chair, Metropolitan Transportation Commission),
Gina Papan (Administration Committee Chair),
Federal Glover (Bay Area Toll Authority Oversight Committee Chair), and
David Rabbitt (Regional Network Management Committee Chair)

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Auditor Reports

Agenda item2a.

FY 2023-24 Audit Results and Required Communications

A report by Crowe LLP on the FY 2023-24 financial and compliance audit results for the Metropolitan Transportation Commission and related component units.

Agenda item3.

FY 2023-24 Financial Reports and Year End Audit Results

Agenda item3a.

FY 2023-24 Financial Reports and Year End Audit Results

A request that the Audit Committee accept the audited financial reports for FY 2024 and approve the retention of Crowe LLP as the MTC external audit firm for FY 2025.

Agenda item4.

Public Comment / Other Business

Agenda item5.

The next meeting of the MTC Audit Committee will be held on a date and time
to be duly noticed.