Audit Committee Agenda - May 16, 2019


AUDIT COMMITTEE AGENDA
THURSDAY, MAY 16, 2019 AT 11:30 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. Single Audit FY2018
 
            2. LA Harbor Improvements Corporation Audited Financial Statements FY2018
 
            3. Extension of Agreement for External Audit Services
 
            4. Tenant Audits:
                 a. Harbor Community Development Corporation
                 b. L.A. Shares
                 c. Doubletree Hotel
 
            5. Proposed Workers Compensation Performance Audit
 
            6. Change Orders for Construction Contracts
 
            7. Local Business Enterprise Preference Waiver
 
            8. Capital Improvement Program Update
 
            9. Project Development Committee Report
                 a. March 2019
                 b. April 2019
                 c. May 2019
 
            10. Financial Performance Report
                 a. February 2019
                 b. March 2019
 
 
D.        Adjournment