Audit Committee Agenda - April 26, 2017
AUDIT COMMITTEE MEETING AGENDA
WEDNESDAY, APRIL 26, 2017
AT 3:00 P.M.
ROOM 522
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. California Association of Port Authorities (CAPA) General Rate Increase (GRI)
2. Wharfinger Process Audit Update
3. Local Business Preference Program
4. Capital Improvement Program (CIP) & Project Development Committee (PDC)
4a. Capital Improvement Program Report
4b. April 2017 Project Development Committee Report
5. Financial Performance Report