Port of Seattle Commission 
AUDIT COMMITTEE 
September 9, 2021  2:30 p.m.
To be held 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 Conference ID 769894676#
Committee members:                                     Also attending:
Commissioner Stephanie Bowman, Chair                        Glenn Fernandes, Internal Audit Director 
Commissioner Ryan Calkins, Alternate                           Aaron Pritchard, Commission Interim Chief of Staff 
Committee Public Member Christina Gehrke                     Michelle Hart, Commission Clerk 
Aubree Payne, Deputy Commission Clerk 

ORDER OF BUSINESS 
1.  Call to Order
2.  Approval of Minutes  June 17, 2021 (Attachment)
External Audits  (Presentation and Memo)
3.  Office of the Washington State Auditor  Accountability Audit Opening
Joseph Simmons, Program Manager; Angela Funamori, Assistant State Auditor;
Maddie Frost-Shaffer, Assistant Audit Manager 
Updates and Approvals (Glenn Fernandes, Director, Internal Audit)  (Presentation)
4.  APPROVAL of 2022 Proposed Budget
5.  2021 Audit Plan Update
6.  Open Issue Follow-up
Operational Audits (Glenn Fernandes, Director, Internal Audit; Spencer Bright, Manager,
Internal Audit  Capital; Dan Chase, Manager, Internal Audit) 
7. Baggage Optimization  Phase 2 (Report) and Cost of Delay Memo 10/12/21 
8. TNC (Lyft, Inc. & Rasier, LLC) (Report)
Information Technology Audits1  None
Limited Contract Compliance Audits (Glenn Fernandes, Director, Internal Audit; Dan Chase,
Manager, Internal Audit)
9.  Fruit & Flower, LLC d/b/a Floret (Report)
Concluding Business 
10. Committee Comments
11. Adjournment
________________________________
1 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.