AUDIT COMMITTEE AGENDA
THURSDAY, AUGUST 22, 2019 NO SOONER THAN 11:30 A.M. OR
IMMEDIATELY FOLLOWING THE ADJOURNMENT OF THE REGULAR BOARD MEETING AT 9:00 A.M., 2nd FLOOR BOARD ROOM
THURSDAY, AUGUST 22, 2019 NO SOONER THAN 11:30 A.M. OR
IMMEDIATELY FOLLOWING THE ADJOURNMENT OF THE REGULAR BOARD MEETING AT 9:00 A.M., 2nd FLOOR BOARD ROOM
Board of Harbor Commissioners
Commissioner Edward R. Renwick
Commissioner Anthony Pirozzi, Jr.
Commissioner Anthony Pirozzi, Jr.
.
ORDER OF BUSINESS
A. Roll Call
B. Comments from the Public on Non-Agenda Items
C. Regular Items
1. Tenant Audits
a. U.S. Merchant Marine Veterans
b. L.A. Unified School District
c. Double Tree Hotel
2. Audit Workplan Update
a. Worker’s Comp Audit
b. Ports America
c. San Pedro Fish Market
3. Proposed Targeted Tariff Changes
4. Salvaged Items – Fiscal Year 2018-19
5. Capital Improvement Program Report
6. Project Development Committee Report
a. July 2019
b. August 2019
7. Financial Performance Report
a. April 2019
b. May 2019
c. June 2019
d. July 2019
D. Adjournment