Special Agenda - December 18, 2014
AGENDA OF THE LOS ANGELES BOARD OF HARBOR COMMISSIONERS AUDIT COMMITTEE
THURSDAY, DECEMBER 18, 2014,
NO SOONER THAN 10:00A.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, 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
B. COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS
C. REGULAR ITEMS
1. Discussion of Follow-Up Items from 10/16 Meeting:
a) EIR Policy
b) Land Vacancy Report: Marketing the commercial development pads at Cabrillo Marina
c) Lighting at night at HAB
d) FY 15/16 Budget Process
2. Discussion of Write Off of Uncollectible Accounts
3. Overview of Financial Policies
4. Informational Reports
a) CIP Status Update
b) Financial Status Update
c) Audit Status Update