Agenda
Port of Seattle Commission AUDIT COMMITTEE March 19, 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, Assistant Commission Clerk ORDER OF BUSINESS 1. Call to Order (presentation slides are available for many of the items below) 2. Approval of Minutes December 19, 2017 Updates and Approvals 3. Approval of 2018 Internal Audit Work Plan Glenn Fernandes, Internal Audit Director 4. IIA & GAO Standards Disclosures/Requirements Glenn Fernandes Operational Audits 5. Delta Lounge Tenant Reimbursement Agreement Glenn Fernandes Ralph Graves, Senior Director, Capital Development 6. Pier 66 Norwegian Tenant Improvement Partnership Glenn Fernandes 7. Fishing and Commercial Operations - Maritime Glenn Fernandes Stephanie Jones Stebbins, Managing Director, Maritime 8. Employee Parking Airport Garage Dan Chase Internal Audit Manager Michael Ehl, Director, Airport Operations 9. Transportation Network Companies Glenn Fernandes Limited Contract Compliance Audits1 10. Host International, Inc. Dan Chase Concluding Business 11. Committee Comments 12. Adjournment 1 Lease and Concession items are reviewed when there are findings, or by Committee request.
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