Port of Seattle Commission
AUDIT COMMITTEE
December 8, 2022 – 2:30 p.m.
To be held in person at the Port of Seattle Headquarters
Building – Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington.
You may view the full meeting live at meetings.portseattle.org.
To listen live from a remote location, call in at: +1 (425) 660-9954 or (833) 209-2690 and Conference ID 469 645 593#
Committee members:
Commissioner Sam Cho, Chair
Commissioner Hamdi Mohamed, Member
Committee Public Member Sarah Holmstrom
Also attending:
Glenn Fernandes, Internal Audit Director
Aaron Pritchard, Chief of Staff, Commission Services
Michelle Hart, Commission Clerk
Aubree Payne, Deputy Commission Clerk
ORDER OF BUSINESS
1. Call to Order
2. Approval of Minutes – September 8, 2022 (Attached)
External Audits (Presentation)
3. Moss Adams – 2022 Audit Engagement Service Plan
Olga Darlington, Partner; Anna Waldren, Senior Manager; Connor McCauley, Senior
(Presentation - Sections 4-11 below)
Updates and Approval (Glenn Fernandes, Director, Internal Audit)
4. Internal Outreach Project Update
5. 2022 Audit Plan Update
6. APPROVAL of Proposed 2023 Internal Audit Plan
7. Open Issue Status
Performance Audits (Glenn Fernandes, Director, Internal Audit; Dan Chase, Manager, Internal Audit;
Spencer Bright, Manager, Internal Audit – Capital; Jake Ortego and Valerie Smith, External Presenters)
8. International Arrivals Facility (Report)
9. South Satellite Infrastructure Upgrade Project (Report)
10. South King County Community Impact Fund
1
(Report)
11. Federal Grant Administration – Aviation Division (Report)
Information Technology Audits
2
(Glenn Fernandes, Director, Internal Audit; Bruce Klouzal, Manager,
Internal Audit – IT)
12. T2 Airport Garage Parking System Replacement
2
13. Audit Log Management (ICT)
2
Limited Contract Compliance Audits
(Glenn Fernandes, Director, Internal Audit; Dan Chase,
Manager, Internal Audit) - None.
Concluding Business
14. Committee Comments
15. Adjournment
________________________________
1
The original audit title, “Community and Sustainability Initiatives,” per the 2022 Audit Plan, was updated as the audit scope was further
refined.
2
Information Technology audits are security sensitive and are not discussed in public meetings; all or part of the audit reports may be exempt
from public records disclosure under RCW 42.56.420.
