Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
MTC Audit Committee  
Wednesday, October 23, 2024  
9:00 AM  
Board Room - 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
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Clerk: Kimberly Ward  
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)  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (3).  
2. Auditor Reports  
2a.  
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.  
Action:  
Kathy Lai, Crowe LLP  
Committee Acceptance  
Presenter:  
Attachments:  
3. FY 2023-24 Financial Reports and Year End Audit Results  
3a.  
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.  
Action:  
Grace Martinez, MTC  
Presenter:  
Committee Acceptance and Approval  
Attachments:  
4. Public Comment / Other Business  
5. The next meeting of the MTC Audit Committee will be held on a date and time  
to be duly noticed.