SPECIAL MEETING OF THE
Audit Committee
of the
Alameda Corridor Transportation Authority

This meeting is being conducted via teleconference in accordance with Assembly Bill No. 361 approved by Governor Newsom on September 16, 2021, and Government Code Section 54953(e)(1). A physical location will not be available for public observance of the meeting or public comment.

Conference Call for Meeting Attendance
and Live Public Comment.
Dial: (323) 813‐7675
Participant Pin: 819 422 744#

Written Public Comment about Agenda Items.
Email: PublicComment@acta.org
Sender’s name and contact information are appreciated.

A.        Roll Call
B.        Opening Statement
C.        Agenda Items

1. Approval of the minutes of the special meeting of November 15, 2021 of the Audit Committee of the Alameda Corridor Transportation Authority. (APPROVAL)

111521 Minutes

2. Moss Adams discussion of Audited Financial Statements for FYE June 30, 2022 and Single Audit (RECEIVE & FILE)

Memorandum
Transmittal 1
Transmittal 2
Transmittal 3

3. Review of Completed Service Provider Audits (RECEIVE & FILE)

Memorandum
Transmittal 1

4. Approval of FY 2023‐2024 Audit Plan (APPROVAL)

Memorandum
Transmittal 1

D. Public Comment on Non Agenda Items

E. Closed Session

Adjournment

As a covered entity under Title II of the Americans with Disabilities Act, the Alameda Corridor Transportation Authority (ACTA) does not discriminate on the basis of disability and, upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities.  Sign language interpreters, assistive listening devices, and translation services may be provided.  To ensure availability, 72-hour advance notice is required.  Contact the ACTA Office at (562) 247-7777.