Agenda
Port of Seattle Commission AUDIT COMMITTEE June 25, 2018 1:00 p.m. Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington Committee members: Also attending: Commissioner Fred Felleman, Chair Glenn Fernandes, Internal Audit Director Commissioner Peter Steinbrueck Aaron Pritchard, Commission Issues and Policy Manager Committee Public Member Christina Gehrke Amy Dressler, Deputy Commission Clerk ORDER OF BUSINESS 1. Call to Order (Presentation slides are available for many of the items below.) 2. Approval of Minutes March 19, 2018 External Audits 3. Port of Seattle 2017 External Financial Audit Olga Darlington, Audit Partner, Moss Adams LLP Updates and Approvals Glenn Fernandes, Internal Audit Director: 4. Comprehensive 2018 Audit Status Dan Chase, Internal Audit Manager: 5. Issue Follow-Up Process 6. Internal Self-Assessment 7. Streamlined Limited Contract Compliance Report Operational Audits Glenn Fernandes, Internal Audit Director: 8. North Satellite Airport Renovation and Expansion Project 9. Transportation Network Company (rideshare) Re-Match: Environmental Key Performance Indicator (E-KPI) 10. Disbursements/Accounts Payable Limited Contract Compliance Audits1 Glenn Fernandes, Internal Audit Director: 11. Sky Chefs Inc. (no findings) 12. CMC Investments Inc./Dollar Rent-A-Car 13. Beecher's Handmade Cheese Concluding Business 14. Committee Comments 15. Adjournment 1 Limited Contract Compliance audits are discussed during the meeting only when there are findings, or by Committee request.
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