Audit Committee Agenda - May 18, 2017
AUDIT COMMITTEE MEETING AGENDA
THURSDAY, MAY 18, 2017
AT 3:00 P.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. Wharfinger Process Audit Update
2. Capital Improvement Program (CIP) & Project Development Committee (PDC)
2a. Capital Improvement Program Report
2b. May 2017 Project Development Committee Report
3. Financial Performance Report