AGENDA OF THE SPECIAL MEETING OF THE
LOS ANGELES BOARD OF HARBOR COMMISSIONERS
AUDIT COMMITTEE
THURSDAY, FEBRUARY 16, 2012 AT 7:30 A.M.
PORT OF LOS ANGELES ADMINISTRATION BUILIDING
425 S. PALOS VERDES STREET, CONFERENCE ROOM 522
SAN PEDRO, CA 90731
LOS ANGELES BOARD OF HARBOR COMMISSIONERS
AUDIT COMMITTEE
THURSDAY, FEBRUARY 16, 2012 AT 7:30 A.M.
PORT OF LOS ANGELES ADMINISTRATION BUILIDING
425 S. PALOS VERDES STREET, CONFERENCE ROOM 522
SAN PEDRO, CA 90731
AUDIT COMMITTEE
Commissioner Douglas Krause, Committee Chair
Commissioner Sung Won Sohn
A. OPENING STATEMENT – AN OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THIS BOARD
B. COMMENTS FROM THE PUBLIC
C. REGULAR ITEMS
1) Baseline Project Budgets
- Continued Discussion and Committee Approval
- Discussion of Top Ten CIP Programs/Projects
2) Financial Update