Audit Committee Agenda - February 19, 2015
AGENDA OF THE LOS ANGELES BOARD OF HARBOR COMMISSIONERS AUDIT COMMITTEE
THURSDAY, FEBRUARY 19, 2015,
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, ROOM 522 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
B. COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS
C. REGULAR ITEMS
1. Discussion on Recovery Costs for EIRs
2. Informational Reports:
a) CIP Status Update
b) Financial Status Update