Regular Meeting of the Utah Transit Authority Audit Committee
Notice Tags
Public Transit District
Notice Type(s)
Meeting
Event Start Date & Time
December 18, 2023 03:00 PM
Event End Date & Time
December 18, 2023 05:00 PM
Description/Agenda
Utah Transit Authority
Audit Committee
REGULAR MEETING AGENDA
Monday, December 18, 2023 3:00 PM FrontLines Headquarters
UTA Audit Committee will meet in person at UTA FrontLines headquarters (FLHQ) 669 W. 200 S. Salt Lake City, UT. 84101
1. Call to Order & Opening Remarks Chair Carlton Christensen
2. Safety First Minute Luke Barber
3. Consent Chair Carlton Christensen
a. Approval of October 16, 2023 Audit Committee
Meeting Minutes
4. Approvals
a. External Auditor Engagement Letters for 2023
Audits (Crowe LLP)
Eric Barrett
b. 2024 Internal Audit Plan Mike Hurst
5. Internal Audit Update
a. Internal Audit Update
- Strategic Plan Alignment
- 2023 Audit Plan Status
- Other Internal Audit Activities
Mike Hurst
6. Internal Audit Report Review
a. Vehicle Disposal Preliminary Assessment (23-02) Mike Hurst
Trice Batty
b. Light Rail Operations Audit Report (22-02) Mike Hurst
Jaron Robertson
Tony Berger
c. Policy Process Consulting Report (23-07) Mike Hurst
Alisha Garrett
7. Other Business Chair Carlton Christensen
a. Next Meeting: Monday, March 11, 2024 at 3:00
p.m.
8. Closed Session
a. Discussion Regarding Deployment of Security
Personnel, Devices, or Systems
9. Open Session Chair Carlton Christensen
10. Adjourn Chair Carlton Christensen
Meeting Information:
- All members of the Audit Committee and meeting presenters will participate in person, however committee members
may join electronically as needed.
- Meeting proceedings may be viewed remotely by following the instructions and link on the UTA Board Meetings page -
https://www.rideuta.com/Board-of-Trustees/Meetings
- Public Comment will not be taken at this meeting, but general comment may be given online through
www.rideuta.com. Comments may also be sent via e-mail to boardoftrustees@rideuta.com
- Special Accommodation: Information related to this meeting is available in alternate format upon request by
contacting adacompliance@rideuta.com or (801) 287-3535. Request for accommodations should be made at least two
business days in advance of the scheduled meeting.
Notice of Special Accommodations (ADA)
Special Accommodation: Information related to this meeting is available in alternate format upon request by contacting adacompliance@rideuta.com or (801) 287-3536. Request for accommodations should be made at least two business days in advance of the scheduled meeting.
Notice of Electronic or Telephone Participation
- Members of the Audit Committee and meeting presenters will participate in person, however committee members may join electronically as needed with 24 hour notice.
- Meeting proceedings may be viewed remotely by following the instructions and link on the UTA Board Meetings page -