Audit Committee Agenda - March 17, 2016
AUDIT COMMITTEE AGENDA
THURSDAY, MARCH 17, 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.
A. Opening Statement
Persons in the audience may address this Board in connection with any Agenda Item or during the Public Comment Period (Section C).
ORDER OF BUSINESS
B. Roll Call
C. Comments from the Public on Non-Agenda Items
D. Regular Items
1. Presentation from External Auditor Regarding Fiscal Year 2015 Financial Statements
2. Discussion of Fiscal Year 2016 Mid-Year Budget Adjustments
3. Discussion of Calendar Year 2016 Audit Committee Calendar
4. Financial Status Update (FY15/16 thru February 2016)
5. Capital Improvement Program (CIP) and Project Development
Committee (PDC) Update