Board Meeting

Board of Harbor Commissioners

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