Audit Committee Agenda - February 21, 2019


AUDIT COMMITTEE
THURSDAY, FEBRUARY 21, 2019 AT 3:00 P.M.
 

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. Revolving Line of Credit
           
            2. Discussion of Audit Work Plan
           
            3. Tenant Audits
                        a. Marina Ventures Partnership
                        b. Gang Alternative Program
                        c. San Pedro Fish Market
 
            4. Capital Improvement Program Update
 
            5. Project Development Committee – December 2018, January 2019 and February 2019
               

                December 2018
                January 2019
                February 2019

            6. Financial Performance Report – December 2018 and January 2019
 
                December 2018
                January 2018              

 
            7. 10 Year Financial Planning Model
           
            8. Fiscal Year 2019 Mid-Year Budget Adjustments