audit package 01-24-08

lLYNX Board AgendaCentral Florida Regional Transportation Authority455 N. Garland Ave. Board Date: 1/24/20082nd Floor Board Room Time: 9:30 AM Orlando, FL 32801 As a courtesy to others, please silence all electronic devices during the meeting. 1. Call to Order 2. Approval of Minutes Minutes from the October 25, 2007 Board Audit Committee meeting (pg 2) 3. Audit Agenda Items A. First Read on Administrative Rule 10: Solicitation on LYNX facilities (pg 8)B. Update on State Lobbying Services Contract Award (pg 11) C. Update on the construction of the LYNX Operations Center (LOC) and settlement with Collage. (pg 12) D. Review of Amendment to Administrative Rule #4, Bus Advertising Contracts (pg 13) 4. Review of Board Package: 1/24/2008A. Review and discussion of Consent Agenda Items B. Review and discussion of Action Agenda Items 5. Information Items (For Review Purposes Only - No action required) I. LYNX Board of Directors' 12-month rolling calendar of agenda items (pg 15)II. Link 33 Service Elimination Update (pg 17) 1 of 17http://inlynx1.golynx.com/content/secure/forms/Popup%2...it_Commitee_display.asp?sUID=3745&Date_Board=1/24/2008 (1 of 2)1/18/2008 6:49:46 AMLYNX Central Florida Regional Transportation Authority Audit Committee Meeting PLACE: LYNX Central Station 455 N. Garland Avenue nd Board Room, 2 Floor Orlando, FL 32801 DATE: December 6, 2007 TIME: 9:30 a.m. Members in Attendance: ...