Special Agenda - April 17, 2014
AGENDA OF THE LOS ANGELES BOARD OF
HARBOR COMMISSIONERS
AUDIT COMMITTEE
THURSDAY, APRIL 17, 2014, 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
425 S. PALOS VERDES STREET, CONFERENCE ROOM 522
SAN PEDRO, CA 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
PERSONS IN THE AUDIENCE MAY ADDRESS THIS BOARD IN CONNECTION WITH ANY AGENDA ITEM OR DURING THE PUBLIC COMMENT PERIOD.
AS PROVIDED BY THE BROWN ACT, THE BOARD HAS LIMITED EACH INDIVIDUAL’S SPEAKING TIME TO THREE MINUTES. ANYONE DESIRING TO SPEAK DURING THE PUBLIC COMMENT PERIOD IS REQUESTED TO COMPLETE A SPEAKER CARD AND SUBMIT IT TO THE COMMISSION SECRETARY, VIA THE SERGEANT AT ARMS, PRIOR TO THE START OF THE MEETING.
B. COMMENTS FROM THE PUBLIC
C. REGULAR ITEMS
1. FY 2013/2014 Capital Improvement Program Update - Mike Christensen
2. Audit Status Update - Jim Olds
a. Risk Analysis
- Electrical Safety
- Process Audits
c. Discussion on Port Travel Policies - Molly Campbell
3. FY 2013/2014 Financial Status Update - Eileen Yoshimura
4. Status on 3/6 Action Items - Molly Campbell
a. Presentation on Earned Value equation to Capital Projects -
- Karl Pan