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

Port of Seattle Commission

AUDIT COMMITTEE

February 5, 2020 – 12:30 p.m.

Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington

Committee members:

Commissioner Ryan Calkins, Chair

Commissioner Stephanie Bowman

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 – December 9, 2019

External Audits – None

Updates and Approvals – None

Operational Audits

3. Architectural and Engineering Consultant Rates

Glenn Fernandes – Director, Internal Audit

Dan Chase – Senior Manager, Internal Audit

Nora Huey – Director, Central Procurement Office

Information Technology Audits – None

Limited Contract Compliance Audits

– None

Concluding Business

4. Committee Comments

5. Adjournment