Limited Contract Compliance audits are discussed during the meeting only when there are findings, or by Committee request.

Port of Seattle Commission

AUDIT COMMITTEE

June 25, 2018 – 1:00 p.m.

Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington

Committee members:

Commissioner Fred Felleman, Chair

Commissioner Peter Steinbrueck

Committee Public Member Christina Gehrke

Also attending:

Glenn Fernandes, Internal Audit Director

Aaron Pritchard, Commission Issues and Policy Manager

Amy Dressler, Deputy Commission Clerk

ORDER OF BUSINESS

1. Call to Order (Presentation slides are available for many of the items below.)

2. Approval of Minutes – March 19, 2018

External Audits

3. Port of Seattle 2017 External Financial Audit

Olga Darlington, Audit Partner, Moss Adams LLP

Updates and Approvals

Glenn Fernandes, Internal Audit Director:

4. Comprehensive 2018 Audit Status

Dan Chase, Internal Audit Manager:

5. Issue Follow-Up Process

6. Internal Self-Assessment

7. Streamlined Limited Contract Compliance Report

Operational Audits

Glenn Fernandes, Internal Audit Director:

8. North Satellite Airport Renovation and Expansion Project

9. Transportation Network Company (rideshare) Re-Match: Environmental Key Performance

Indicator (E-KPI)

10. Disbursements/Accounts Payable

Limited Contract Compliance Audits

Glenn Fernandes, Internal Audit Director:

11. Sky Chefs Inc. (no findings)

12. CMC Investments Inc./Dollar Rent-A-Car

13. Beecher’s Handmade Cheese

Concluding Business

14. Committee Comments

15. Adjournment