Audit Committee Agenda - May 15, 2014
AGENDA OF THE LOS ANGELES BOARD OF
HARBOR COMMISSIONERS AUDIT COMMITTEE
THURSDAY, MAY 15, 2014 NO SOONER THAN 10:00A.M.
(OR IMMEDIATELY FOLLOWING THE ADJOURNMENT) OF THE
REGULAR BOARD MEETING AT 8:30 A.M.
PORT OF LOS ANGELES ADMINISTRATION BUILDING
425 S. PALOS VERDES STREET
SAN PEDRO, CA 90731
AUDIT COMMITTEE
Commissioner Edward R. Renwick, Committee Chair
Commissioner Anthony Pirozzi, Jr., Committee Member
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. Capital Budget Presentation Action Items from 4/17/14 meeting:
a. Discussion - Breakout of achievement of anticipated budget spending (i.e. projects under budget, delayed, on time)
b. Return on Invested Capital
4. Issuance of Harbor Revenue Bonds 2014