Port of Seattle Commission 
AUDIT COMMITTEE 
January 21, 2021  1:00 p.m. 
To be held in virtually via Teams in accordance with the Governor's 'Stay Healthy - Safe Start' order and Proclamation 20-28. You
may view the full meeting live at meetings.portseattle.org. To listen live, call in at +1 (425) 660-9954 and code 
532 150 290# 
Committee members:                                     Also attending: 
Commissioner Stephanie Bowman, Chair                        Glenn Fernandes, Internal Audit Director 
Commissioner Ryan Calkins, Stand-In Member                   Aaron Pritchard, Commission Issues and Policy Manager 
Committee Public Member Christina Gehrke                     Michelle Hart, Commission Clerk 
ORDER OF BUSINESS 
1.  Call to Order 
2.  Approval of Minutes  December 10, 2020 
External Audits
3.  Office of the Washington State Auditor  Accountability Audit for 2019 
Joseph Simmons, Program Manager; Angela Funamori, Assistant State Auditor and 
Maddie Frost-Shaffer, Assistant Audit Manager
Exit Conference Presentation 
o  Exit Conference Handout 
o  Accountability Audit Report 
Operational Audits (Glenn Fernandes, Director, Internal Audit) 
4.  Ground Transportation  Taxi Cabs (Follow-up on Reconciliation of App & AVI System) 
5.  Delegation of Authority (Continuation of Discussion from the December 10, 2020 Audit
Committee Meeting) 
Information Technology Audits1  None 
Limited Contract Compliance Audits2 - None 
Concluding Business 
6.  Committee Comments 
7.  Adjournment 
_____________________________ 
1 Information technology audits are security sensitive and are not discussed in public meetings; all or part of the audit report
may be exempt from public records disclosure under RCW 42.56.420. 
2 Limited Contract Compliance items are presented during the meeting only when there are findings, or by committee request.