Agenda

Port of Seattle Commission 
AUDIT COMMITTEE 
December 9, 2019  10:00 a.m. 
Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington 
Committee members:                                     Also attending: 
Commissioner Peter Steinbrueck, Chair                           Glenn Fernandes, Internal Audit Director 
Commissioner Ryan Calkins                                   Aaron Pritchard, Commission Issues and Policy Manager 
Committee Public Member Christina Gehrke                     Paul J. White, Commission Clerk 
ORDER OF BUSINESS 
1.  Call to Order 
2.  Approval of Minutes  September 13, 2019 
External Audits 
3.  Moss Adams  2019 Engagement Service Plan 
Olga Darlington  Audit Partner                                  Tyler Reparuk  Senior Manager 
4.  Office of the Washington State Auditor  Audit Opening 
Sandy Nguyen, Assistant State Auditor                             Joseph Simmons, Program Manager 
Updates and Approvals 
Glenn Fernandes  Director, Internal Audit                        Spencer Bright  Manager, Capital Audit 
Dan Chase  Senior Manager, Internal Audit                      Bruce Klouzal  Manager, IT Audit 
5.  2019 Audit Plan Update 
6.  APPROVAL of Proposed 2020 Internal Audit Plan 
Operational Audits 
7.  Architectural and Engineering Consultant Rates 
Glenn Fernandes  Director, Internal Audit                        Dan Chase  Senior Manager, Internal Audit 
8.  Shilshole Tenant Service Building 
Glenn Fernandes  Director, Internal Audit 
Information Technology Auditsi 
9.  Inventory and Control of Hardware Assets 
Glenn Fernandes  Director, Internal Audit 
Limited Contract Compliance Auditsii 
10. EAN Holdings LLC 
Glenn Fernandes  Director, Internal Audit 
Concluding Business 
11. Committee Comments 
12. Adjournment 
i Information technology audits are security sensitive; discussion of them in public session is limited, and all or part of their audit
reports may be exempt from public records disclosure under RCW 42.56.420. 
ii Limited Contract Compliance items are presented during the meeting only when there are findings, or by committee request.

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