Port of Seattle Commission 
AUDIT COMMITTEE 
June 25, 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, Deputy Commission Clerk 
ORDER OF BUSINESS 
1.  Call to Order (Presentation slides are available for many of the items below.) 
2.  Approval of Minutes  March 19, 2018 
External Audits 
3.  Port of Seattle 2017 External Financial Audit 
Olga Darlington, Audit Partner, Moss Adams LLP 
Updates and Approvals 
Glenn Fernandes, Internal Audit Director: 
4.  Comprehensive 2018 Audit Status 
Dan Chase, Internal Audit Manager: 
5.  Issue Follow-Up Process 
6.  Internal Self-Assessment 
7.  Streamlined Limited Contract Compliance Report 
Operational Audits 
Glenn Fernandes, Internal Audit Director: 
8.  North Satellite Airport Renovation and Expansion Project 
9.  Transportation Network Company (rideshare) Re-Match: Environmental Key Performance
Indicator (E-KPI) 
10. Disbursements/Accounts Payable 
Limited Contract Compliance Audits1 
Glenn Fernandes, Internal Audit Director: 
11. Sky Chefs Inc. (no findings) 
12. CMC Investments Inc./Dollar Rent-A-Car 
13. Beecher's Handmade Cheese 
Concluding Business 
14. Committee Comments 
15. Adjournment 
1 Limited Contract Compliance audits are discussed during the meeting only when there are findings, or by Committee request.