AUDIT COMMITTEE AGENDA
THURSDAY, APRIL 19, 2018
NO SOONER THAN 11:00 A.M. OR IMMEDIATELY FOLLOWING THE ADJOURNMENT
OF THE REGULAR BOARD MEETING AT 8:30 A.M.
CONFERENCE 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. Performance Audit of the Accounts Payable Function
2. Establishment of a Three - Year Pool of Investment Banking Firms
3. Financial Performance Report - February 2018 & March 2018
4. Capital Improvement Program Report - April 2018
5. Project Development Committee Report - April 2018