Port of Seattle Commission
AUDIT COMMITTEE
June 28, 2019 – 11:00 a.m.
Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington
Internal Audit reports dating back to 2017 are available on the Port of Seattle website:
www.portseattle.org/page/internal-audit-reports
Committee members:
Commissioner Peter Steinbrueck, Chair
Commissioner Ryan Calkins
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 – March 1, 2019.
External Audits
3. Port of Seattle 2018 External Financial Audit
Olga Darlington, Audit Partner, Moss Adams LLP
Tyler Reparuk, Senior Manager, Moss Adams LLP
Updates and Approvals
4. Awards and Recognitions
Commissioner Peter Steinbrueck
Glenn Fernandes, Internal Audit Director
5. Action to Revise 2019 Audit Plan
Glenn Fernandes, Internal Audit Director
Operational Audits
6. Marine Maintenance Shop
Glenn Fernandes, Internal Audit Director
7. Diversity in Contracting
Glenn Fernandes, Internal Audit Director
8. Airport Checked Baggage Optimization Project – Phase I
Kenneth Brzozowski, CCA, CCP, Engagement Director, Talson Solutions LLC
Glenn Fernandes, Internal Audit Director
9. Airport Noise Insulation Program
Spencer Bright, Internal Audit Manager – Capital
Glenn Fernandes, Internal Audit Director
Information Technology Audits – None
Limited Contract Compliance Audits
1
10. Mad Anthony’s Inc.
Glenn Fernandes, Internal Audit Director
11. Anton Airfood of Seattle Inc.
Glenn Fernandes, Internal Audit Director
1
Limited Contract Compliance items are presented during the meeting only when there are findings or by committee request.
Concluding Business
12. Committee Comments
13. Adjournment
Internal Audit reports dating back to 2017 are available on the Port of Seattle website:
www.portseattle.org/page/internal-audit-reports
