Port of Seattle Commission

AUDIT COMMITTEE
December 7, 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
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 Audits1
10. Thrifty Car Rental
Glenn Fernandes - Director, Internal Audit

Concluding Business
11. Committee Comments
12. Adjournment

1

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