1
Limited Contract Compliance items are presented during the meeting only when there are findings, or by Committee request.
Port of Seattle Commission
AUDIT COMMITTEE
December 7, 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
Paul J. White, Commission Clerk
ORDER OF BUSINESS
1. Call to Order
2. APPROVAL of Minutes – September 28, 2018
External Audits – Moss Adams
3. Moss Adams – 2018 Engagement Service Plan
Olga Darlington – Partner
Tyler Reparuk – Senior Manager
Updates and Approvals
Glenn Fernandes – Director, Internal Audit
Dan Chase – Manager, Internal Audit
4. 2018 Audit Plan Update
5. APPROVAL of Proposed 2019 Internal Audit Plan
Operational Audits
Glenn Fernandes – Director, Internal Audit
Dan Chase – Manager, Internal Audit
6. Sea-Tac Utilities
7. International Arrivals Facility
Information Technology Audits
8. Aviation Maintenance and Facilities and Infrastructure Data Centers
Glenn Fernandes – Director, Internal Audit
Bruce Klouzal – Senior IT Auditor
9. Aviation Maintenance IT Change and Patch Management
Glenn Fernandes – Director, Internal Audit
Scott Watson – Point B
Limited Contract Compliance Audits
1
10. Thrifty Car Rental
Glenn Fernandes – Director, Internal Audit
Concluding Business
11. Committee Comments
12. Adjournment
