Port of Seattle Commission 
AUDIT COMMITTEE 
September 12, 2017  9:00 a.m. 
Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington 

Committee members:                                     Also attending: 
Commissioner Courtney Gregoire, Chair                          Glenn Fernandes, Director, Internal Audit 
Commissioner Fred Felleman                                   Aaron Pritchard, Commission Issues and Policy Manager 
Committee Public Member Christina Gehrke                      Amy Dressler, Assistant Commission Clerk 
ORDER OF BUSINESS 
1.  Call to Order (presentation slides are available for many of the items below) 
2.  Approval of Minutes  June 27, 2017. 
External Audits 
3.  Moss Adams Engagement Service Plan (Entrance Meeting) 
Olga Darlington, Partner, Moss Adams, LLP 
Updates 
4.  Capital Development  International Arrivals Facility 
Glenn Fernandes, Director, Internal Audit 
5.  Eastside for Hire, Inc. 
Glenn Fernandes, Director, Internal Audit 
6.  Transportation Network Companies 
Glenn Fernandes, Director, Internal Audit 
7.  2017 Audit Plan Update 
Glenn Fernandes, Director, Internal Audit 
8.  2018 Internal Audit Proposed Budget 
Glenn Fernandes, Director, Internal Audit 
Lease and Concession Audits1 
9.  Bell Street Pier 66 Parking Revenue 
Glenn Fernandes, Director, Internal Audit 
Dan Chase, Acting Internal Audit Manager 
10. ATC Inc. DBA Doug Fox Parking (no findings) 
11. Dufry North America LLC (no findings) 
Limited Operational Audits 
12. Promotional Hosting and Trade/Business & Community Development 
Glenn Fernandes, Director, Internal Audit 
Dan Chase, Acting Internal Audit Manager 
13. Port Travel Card Credit Program 
Glenn Fernandes, Director, Internal Audit 
Dan Chase, Acting Internal Audit Manager 
14. Adjournment 
1 Lease and Concession items are reviewed when there are findings, or by Committee request.