AUDIT COMMITTEE AGENDA
THURSDAY, JANUARY 23, 2020 NO SOONER THAN 11:30 A.M. OR
IMMEDIATELY FOLLOWING THE ADJOURNMENT
OF THE REGULAR BOARD MEETING AT 9:00 A.M.,
2nd FLOOR BOARD ROOM
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. Update on Commercial Fishing – Michael Keenan, Director of Planning & Strategy
2. Report from the Internal Auditor
a. Southern California Marine Institute
3. Capital Improvement Program Update
4. Project Development Committee Report
a. December 2019
b. January 2020
5. Financial Performance Report
a. October 2019 (Memo Only)
b. November 2019
c. December 2019
D. Adjournment