AUDIT COMMITTEE AGENDA
THURSDAY, FEBRUARY 18, 2016, NO SOONER THAN 10:00 A.M. (OR IMMEDIATELY FOLLOWING THE ADJOURNMENT) OF THE
REGULAR BOARD MEETING AT 8:30 A.M.
ROOM 522
THURSDAY, FEBRUARY 18, 2016, NO SOONER THAN 10:00 A.M. (OR IMMEDIATELY FOLLOWING THE ADJOURNMENT) OF THE
REGULAR BOARD MEETING AT 8:30 A.M.
ROOM 522
Board of Harbor Commissioners
Commissioner Edward R. Renwick
Commissioner Anthony Pirozzi, Jr.
B. Roll Call
C. Comments from the Public on Non-Agenda Items
D. Regular Items
1. Financial Status Update (Results thru January 31, 2016)
2. Discussion of City Controller’s Change Order Management Audit
a. Audit Report
b. Action Plan
3. Capital Improvement Program (CIP) and Project Development Committee (PDC) Status Updates