Port of Seattle Commission

AUDIT COMMITTEE
June 25, 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, 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 Audits1
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
1

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