AUDIT COMMITTEE MEETING REGULAR MEETING AGENDA
DECEMBER 15, 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
ROOM 522
Board of Harbor Commissioners
Commissioner Edward R. Renwick
Commissioner Anthony Pirozzi, Jr.
ORDER OF BUSINESS
A. Roll Call
B. Comments from the Public on Non-Agenda Items
C. Regular Items
1. FY 2016 Comprehensive Annual Financial Report (CAFR)
3 Capital Improvement Program (CIP) and Project Development Committee (PDC) Update
3a. Capital Improvement Program Report
3b. November 2016 Project Development Committee Report
3c. December 2016 Project Development Committee Report
5a. Financial Performance Results for FY 2016/17 Ended October 31, 2016