Board Committees

Board Member: Commissioner Edward R. Renwick
Board Alternate: Commissioner Anthony Pirozzi, Jr.
Staff Member: Executive Director Gene Seroka
Staff Alternate: Deputy Executive Director Antonio V. Gioiello

Board Member: Commissioner Lucia Moreno-Linares
Alternate Member: Commissioner Anthony Pirozzi, Jr.
Staff Member: Executive Director Gene Seroka
Alternate Member: Deputy Executive Director Antonio V. Gioiello

Committee Chair: Commissioner Edward R. Renwick
Committee Member: Commissioner Anthony Pirozzi, Jr.

 

The Audit Committee of the Board of Harbor Commissioners is comprised of two members of the Board and meetings are held on an as-needed basis, usually once per quarter. They are responsible for overseeing various significant audit and financial issues related to Port operations. But, since their meetings do not comprise a voting quorum of the Board, the Committee cannot vote to approve matters on behalf of the entire Board. But, they can recommend topics be sent to the entire Board for consideration and approval. The Committee members inform the remaining three Board members of any and all issues they deem appropriate.

 

Agenda topics can range from receiving  the annual financial audit report, reviewing year-to-date budget-actual performance and the compilation of the annual overall Port budget, receiving Controller and internal audit reports and investigations, reviewing debt and risk management issues, etc.