Audit Committee Agenda - March 16, 2017
AUDIT COMMITTEE MEETING AGENDA
THURSDAY, MARCH 16, 2017 AT 3:00 P.M.
Board of Harbor Commissioners
Commissioner Edward R. Renwick
Commissioner Anthony Pirozzi, Jr.
ORDER OF BUSINESS
A. Roll Call
B. Comments from the Public on Non-Agenda Items
C. Regular Items
1. Single Audit Report
2. Industrial Economic & Administrative Survey (IEAS) Update
3. Grants Update
4. Financial Performance Report
4a. Fiscal Year 2016/17 Ended February 28, 2017
4b. Fiscal Year 2016/17 Ended January 31, 2017
4c. Fiscal Year 2016/17 Ended December 31, 2016
5. Capital Improvement Program (CIP) & Project Development Committee (PDC)
5a. Capital Improvement Program Report
5b. February 2017 Project Development Committee Report
5c. January 2017 Project Development Committee Report