Audit Committee Agenda - February 18, 2016


AUDIT COMMITTEE AGENDA 
THURSDAY, FEBRUARY 18, 2016, 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.




B. Roll Call

C. Comments from the Public on Non-Agenda Items

D. Regular Items

1. Financial Status Update (Results thru January 31, 2016)

2. Discussion of City Controller’s Change Order Management Audit

a. Audit Report 
b. Action Plan

3. Capital Improvement Program (CIP) and Project Development Committee (PDC) Status Updates