Special Agenda - April 19, 2012
AGENDA OF THE LOS ANGELES BOARD OF
HARBOR COMMISSIONERS
AUDIT COMMITTEE
THURSDAY, APRIL 19, 2012 AT 7:00 A.M.
PORT OF LOS ANGELES ADMINISTRATION BUILDING
425 S. PALOS VERDES STREET, CONFERENCE ROOM 522
SAN PEDRO, CA 90731
AUDIT COMMITTEE
Commissioner Douglas Krause, Committee Chair
Commissioner Sung Won Sohn
A. OPENING STATEMENT - AN OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THIS BOARD
PERSONS IN THE AUDIENCE MAY ADDRESS THIS BOARD IN CONNECTION WITH ANY AGENDA ITEM OR DURING THE PUBLIC COMMENT PERIOD.
AS PROVIDED BY THE BROWN ACT, THE BOARD HAS LIMITED EACH INDIVIDUAL'S SPEAKING TIME TO THREE MINUTES. ANYONE DESIRING TO SPEAK DURING THE PUBLIC COMMENT PERIOD IS REQUESTED TO COMPLETE A SPEAKER CARD AND SUBMIT IT TO THE COMMISSION SECRETARY, VIA THE SERGEANT AT ARMS, PRIOR TO THE START OF THE MEETING.
B. COMMENTS FROM THE PUBLIC
C. REGULAR ITEMS
1. Financial Update
2. Overview of Outstanding Debt
3. Update and Status of Current and Pending Audits
4. Update and Status of ACTA Shortfall Requirements and Proposed RRIF Loan