Port of Seattle Commission

AUDIT COMMITTEE
March 19, 2018 - 1:00 p.m.
Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington
Committee members:

Also attending:

Commissioner Fred Felleman, Chair
Commissioner Peter Steinbrueck
Committee Public Member Christina Gehrke

Glenn Fernandes, Internal Audit Director
Aaron Pritchard, Commission Issues and Policy Manager
Amy Dressler, Assistant Commission Clerk

ORDER OF BUSINESS
1. Call to Order (presentation slides are available for many of the items below)
2. Approval of Minutes - December 19, 2017
Updates and Approvals
3. Approval of 2018 Internal Audit Work Plan
Glenn Fernandes, Internal Audit Director

4. IIA & GAO Standards Disclosures/Requirements
Glenn Fernandes

Operational Audits
5. Delta Lounge - Tenant Reimbursement Agreement
Glenn Fernandes
Ralph Graves, Senior Director, Capital Development

6. Pier 66 - Norwegian Tenant Improvement Partnership
Glenn Fernandes

7. Fishing and Commercial Operations - Maritime
Glenn Fernandes
Stephanie Jones Stebbins, Managing Director, Maritime

8. Employee Parking - Airport Garage
Dan Chase - Internal Audit Manager
Michael Ehl, Director, Airport Operations

9. Transportation Network Companies
Glenn Fernandes

Limited Contract Compliance Audits1
10. Host International, Inc.
Dan Chase

Concluding Business
11. Committee Comments
12. Adjournment
1

Lease and Concession items are reviewed when there are findings, or by Committee request.