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Limited Contract Compliance items are presented during the meeting only when there are findings, or by Committee request.
Port of Seattle Commission
AUDIT COMMITTEE
September 28, 2018 – 10:00 a.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
2. Approval of Minutes – June 25, 2018
External Audits
3. 2017 State Auditor’s Office Accountability Audit Opening Meeting
Joseph Simmons, Audit Manager, SAO
Sandy Nguyen, Assistant State Auditor, SAO
Updates and Approvals
Glenn Fernandes, Internal Audit Director
4. 2019 Internal Audit Budget – Motion to recommend adoption to the Port of Seattle Commission
5. Audit Plan Additions and Deletions
Operational Audits
Glenn Fernandes, Internal Audit Director
6. Cruise Related Investments
7. Cash Controls – SeaTac Parking Garage
8. Interim West Side Fire Station
Dan Chase, Internal Audit Manager
Information Technology Audits - Protiviti
9. T2 Parking Soft System
Dan Hansen, Managing Director
Torin Larsen, Director
Limited Contract Compliance Audits
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Glenn Fernandes, Internal Audit Director
10. Fox Rent-A-Car, Inc.
Concluding Business
11. Committee Comments
12. Adjournment
