Audit Committee Agenda - July 20, 2017
AUDIT COMMITTEE MEETING AGENDA
THURSDAY, JULY 20, 2017
NO SOONER THAN 11:00 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
4. Fiscal Year 2018 Audit Committee Calendar
5. Capital Improvement Program (CIP) & Project Development Committee (PDC)
5a. Capital Improvement Program Report
5b. July 2017 Project Development Committee Report