Los Angeles Board of Harbor Commissioners Committees
The Los Angeles Board of Harbor Commissioners creates committees and appoints members to the following committees by resolution. Committees may be standing multi-jurisdictional committees, standing committees of the board to address operational issues of the department, or ad hoc committees appointed to address short-term issues such as leasing policies.
Alameda Corridor Transportation Authority (ACTA) Joint Powers Authority Committee
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
Click here for ACTA Joint Powers Authority Committee Agendas
Intermodal Container Transportation Facility (ICTF) Committee
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
Audit Committee of the Los Angeles Board of Harbor Commissioners
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.
  Audit Committee Archive 2017
Audit Committee Agenda: December 14, 2017
Audit Committee Agenda: November 16, 2017
Audit Committee Agenda: October 19, 2017
Audit Committee Agenda: July 20, 2017
Audit Committee Agenda: June 15, 2017
Audit Committee Agenda: May 18, 2017
Audit Committee Agenda: April 26, 2017
Audit Committee Agenda: March 16, 2017
Audit Committee Agenda: January 12, 2017
  Audit Committee Archive 2015
Audit Committee Agenda: January 22, 2015
Audit Committee Agenda: February 19, 2015
Audit Committee Agenda: March 19, 2015
Audit Committee Agenda: April 23, 2015
Audit Committee Agenda: May 21, 2015
Audit Committee Agenda: June 18, 2015
Audit Committee Agenda: August 20, 2015
Audit Committee Agenda: September 17, 2015
Audit Committee Agenda: December 17, 2015
  Audit Committee Archive 2013
Audit Committee Agenda: January 17, 2013
Audit Committee Agenda: February 7, 2013
Audit Committee Agenda: February 21, 2013
Audit Committee Agenda: April 18, 2013
Audit Committee Agenda: May 16, 2013
Audit Commitee Agenda: June 20, 2013
Audit Committee Agenda: August 22, 2013 (meeting cancelled)
Audit Committtee Agenda: September 19, 2013
  Audit Committee Archive 2012
Audit Committee Agenda: February 16, 2012
Audit Committee Agenda: March 15, 2012
Audit Committee Agenda: April 19, 2012
Audit Committee Agenda: June 21, 2012
Audit Committee Agenda: July 9, 2012
Audit Committee Agenda: September 20, 2012
Audit Committee Agenda: October 18, 2012
Audit Committee Agenda: November 15, 2012
Audit Committee Agenda: December 20, 2012