Audit Committee Agenda - June 18, 2015
AGENDA OF THE LOS ANGELES BOARD OF
HARBOR COMMISSIONERS AUDIT COMMITTEE
THURSDAY, JUNE 18, 2015 NO SOONER THAN 10:00 A.M.
(OR IMMEDIATELY FOLLOWING THE ADJOURNMENT)
OF THE REGULAR BOARD MEETING AT 8:30 A.M.
PORT OF LOS ANGELES ADMINISTRATION BUILDING, ROOM 522
425 S. PALOS VERDES STREET
SAN PEDRO, CALIFORNIA 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. Refunding Revenue Bonds 2015
2. Port Electrical Mechanic Safety Audit Update
3. Informational Reports:
a) CIP Status Update
b) Berth 57 Wharf & Ground Improvements Conceptual Study
c) Financial Status Update