Audit Committee Agenda - January 12, 2017
AUDIT COMMITTEE AGENDA
THURSDAY, January 12, 2017
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
ORDER OF BUSINESS
A. Roll Call
B. Comments from the Public on Non-Agenda Items
C. Regular Items
1. Marina Presentation (Mike Galvin)
2. Property-Based Business Improvement District (PBID) Assessment (Mike Galvin)
3. November 2016 Financial Performance Report
4. Capital Improvement Program (CIP) Repor