Audit Committee Agenda - December 20, 2012


AGENDA OF THE MEETING OF THE
LOS ANGELES BOARD OF HARBOR COMMISSIONERS
AUDIT COMMITTEE
THURSDAY, DECEMBER 20, 2012 AT 7:00 A.M.
PORT OF LOS ANGELES ADMINISTRATION BUILDING
425 S. PALOS VERDES STREET, CONFERENCE ROOM 522
SAN PEDRO, CA 90731

AUDIT COMMITTEE
Commissioner Douglas Krause, Committee Chair
Commissioner Sung Won Sohn

A. OPENING STATEMENT – AN OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS THIS BOARD

PERSONS IN THE AUDIENCE MAY ADDRESS THIS BOARD IN CONNECTION WITH ANY AGENDA ITEM OR DURING THE PUBLIC COMMENT PERIOD.

AS PROVIDED BY THE BROWN ACT, THE BOARD HAS LIMITED EACH INDIVIDUAL’S SPEAKING TIME TO THREE MINUTES. ANYONE DESIRING TO SPEAK DURING THE PUBLIC COMMENT PERIOD IS REQUESTED TO COMPLETE A SPEAKER CARD AND SUBMIT IT TO THE COMMISSION SECRETARY, VIA THE SERGEANT AT ARMS, PRIOR TO THE START OF THE MEETING.

B. COMMENTS FROM THE PUBLIC

C. REGULAR ITEMS

  1. Presentation by KPMG of the FY11/12 Annual Financial Report
  2. Discussion of Revenue Enhancement and Efficiency Measures
  3. Expired Leases Update
  4. Safety Audit Update