Port of Los Angeles Agenda Logo

Audit Committee

Audit Committee Agenda - December 15, 2016

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

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)

2. TEUP Policy

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

4. Grants Update

5. Financial Status Update

5a. Financial Performance Results for FY 2016/17 Ended October 31, 2016