Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Audit Committee Agenda status: Supplemental Meeting date/time: 2/7/2019 10:00 AM Minutes status: Draft   Meeting location: Board Room – 2nd Floor Published agenda: Agenda Published minutes: Not available Meeting Extra1: Not available Meeting Extra2: Not available   Meeting video: Video   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 041-19 1 1.1   Closed Session CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Initiation Of Litigation Pursuant to Paragraph (4) of Subdivision (d) of California Government Code Section 54956.9): Number of Matter: 1     Not available Not available 042-19 1 1.2   Closed Session PUBLIC EMPLOYEE PERFORMANCE EVALUATION - (Pursuant to California Government Code Section 54957) • Acting Chief Audit Officer     Not available Not available 005-19 1 2.1   Report Report: Comprehensive Annual Financial Report for the Years Ended June 30, 2018 and 2017.     Not available Video 006-19 1 2.2   Report Report: External Auditor’s Report to Board of Port Commissioners for the Year Ended June 30, 2018.     Not available Video 007-19 1 2.3   Report Report: Single Audit, Passenger Facility Charges and Customer Facility Charges Reports for the Year Ended June 30, 2018.     Not available Video 008-19 1 2.4   Report Report: Deferred Compensation Plan Audit for the Year Ended June 30, 2018.     Not available Video 038-19 1 3.1   Report Report: Internal Audit Activities for Period July 1 - December 30, 2018.     Not available Video