1                           RESOLUTION NO. 3744 
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3         A RESOLUTION of the Port Commission of the Port of Seattle amending
4                           Resolution No. 3742, regarding bylaws governing the
5                           organization and transaction of business of the Port of
6                           Seattle Commission. 
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8         WHEREAS, the voters of King County authorized and approved the formation of a port
9   district co-extensive with King County to be known as the Port of Seattle in a special election
10   on September 5, 1911; and 
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12        WHEREAS, the Port of Seattle Commission is the legally constituted governing body of
13   the Port of Seattle; and 
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15        WHEREAS,  the commission adopted new bylaws governing the organization and
16   transaction of business of the Port of Seattle Commission on December 19, 2017; and 
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18        WHEREAS, the commission now deems it necessary to adjust the requirements of the
19   bylaws relating to the roles of commission officers; 
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21        NOW, THEREFORE, BE IT RESOLVED by the Port Commission of the Port of Seattle as
22   follows: 
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24   Section 1. 
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26   Article III, Section 6(b), of the Port of Seattle Commission Bylaws, which designates the
27   Commission Vice President to serve as chair of the Audit Committee, is hereby repealed. 
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29   Section 2. 
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31   Article II, Section 8, of the Port of Seattle Commission Bylaws relating to service on the Audit
32   Committee is hereby amended as follows: 
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34   After "completion of their fourth year in office" insert the following: 
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36   The audit committee participates directly in the oversight and review of the performance of
37   the internal audit director in accordance with policy directives related to Port of Seattle salaries
38   and benefits. In consultation with the audit committee, the audit committee chair shall
39   contribute to the chief financial officer's performance review of the internal audit director.

Resolution No. 3744  Amendment of Commission Bylaws                                   Page 1 of 2

40        ADOPTED by the Port Commission of the Port of Seattle at a duly noticed public meeting
41   thereof,  held this ______  day  of _______________________________  , 2018, and duly 
42   authenticated in open session by the signatures of the commissioners voting in favor thereof
43   and the seal of the commission. 
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55                                     Port of Seattle Commission 













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