Audit Committee Agenda July 2026
Audit Committee Meeting (PDF)
Fort Pontchartrain- a Wyndham Hotel
2 Washington Boulevard
Detroit, Michigan 48226
Wednesday, July 27, 2026
1:30 PM to 5:00 PM Eastern Time
https://www.zoomgov.com/j/1615058097?pwd=VDeCtPrYpGxbLZ4YzU4McYkrnA3ED8.1
Meeting ID: 161 505 8097
Passcode: 732512
Zoom Access: Your line will be muted when you join. You will need to un-mute in order to speak. To un-mute by phone, press *6.
If you experience any kind of difficulty participating in the meeting, please contact troubleshoot@mtc.gov.
Note: Participation in this meeting will be in person and remotely using Zoom Government.
| PUBLIC SESSION | |
| I. | Welcome and Introduction |
| II. | Initial Public Comment Period |
| III. |
Approval of Public Session Minutes of the Audit Committee Meeting on April 22, 2026 (PDF) |
| IV. |
Audit Director’s Report (PDF) |
| V. |
Review Audit Committee Charter (PDF) |
| VI. | Upcoming Meetings |
| 2026 Fall Meetings, November 9-12, 2026 – Savannah, Georgia 2027 Spring Meetings, April 5-8, 2027 – San Antonio, Texas 2027 Annual Meetings, July 19-22, 2027 – Portland, Oregon |
|
| VII. | New Business |
| VIII. | Recess of Public Session |
| IX. | Convene Closed Session |
| X. | Reconvene Open Session |
| XI. | Report from Closed Session, if any |
| XII. | Adjournment of Public Session |
| XII. | Reconvene Open Session |
| XIV. | Report from Closed Session, if any |
| XV. | Adjournment of Public Session |
| CLOSED SESSION | |
| Unless otherwise noted for specific items, all of the agenda items listed below are closed pursuant to the Commission’s Public Participation Policy, Section 15, Subsections (c) and (f), an item is scheduled for confidential session when it involves the discussion of confidential tax return or data the disclosure of which is prohibited by law; or as pending litigation if it involves a current adjudicatory proceeding to which the Commission or a member State is a party; or if, as determined by the Commission’s legal counsel, it involves significant exposure to litigation against the Commission or a member State; or if this body needs to decide if a significant exposure to litigation exists or if the Commission or a member State is initiating or making a decision to initiate litigation. | |
| I. Verification of Attendance | |
| II. Approval of the Closed Session Minutes of the Audit Committee Meeting on April 22, 2026 | |
| III. MTC Legal Case Update | |
| IV. Audit Director’s Closed Session Report | |
| V. Review of Audit Status Reports | |
| VI. New Business | |
| VII. Adjournment of Closed Session | |
| Note: Any items appropriate to share with the public will be reported at the next Audit Committee meeting. | |
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