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RESOLUTION NO. 3744
A RESOLUTION of the Port Commission of the Port of Seattle amending
Resolution No. 3742, regarding bylaws governing the
organization and transaction of business of the Port of
Seattle Commission.
WHEREAS, the voters of King County authorized and approved the formation of a port
district co-extensive with King County to be known as the Port of Seattle in a special election
on September 5, 1911; and
WHEREAS, the Port of Seattle Commission is the legally constituted governing body of
the Port of Seattle; and
WHEREAS, the commission adopted new bylaws governing the organization and
transaction of business of the Port of Seattle Commission on December 19, 2017; and
WHEREAS, the commission now deems it necessary to adjust the requirements of the
bylaws relating to the roles of commission officers;
NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of Seattle as
follows:
Section 1.
Article III, Section 6(b), of the Port of Seattle Commission Bylaws, which designates the
Commission Vice President to serve as chair of the Audit Committee, is hereby repealed.
Section 2.
Article II, Section 8, of the Port of Seattle Commission Bylaws relating to service on the Audit
Committee is hereby amended as follows:
After "completion of their fourth year in office" insert the following:
The audit committee participates directly in the oversight and review of the performance of
the internal audit director in accordance with policy directives related to Port of Seattle salaries
and benefits. In consultation with the audit committee, the audit committee chair shall
contribute to the chief financial officer's performance review of the internal audit director.

Resolution No. 3744 - Amendment of Commission Bylaws

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ADOPTED by the Port Commission of the Port of Seattle at a duly noticed public meeting
thereof, held this ______ day of _______________________________ , 2018, and duly
authenticated in open session by the signatures of the commissioners voting in favor thereof
and the seal of the commission.

Port of Seattle Commission

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