Port of Seattle Commission 
AUDIT COMMITTEE 
April 8, 2021  2:30 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 
154660419# 

Committee members:                                     Also attending: 
Commissioner Stephanie Bowman, Chair                        Glenn Fernandes, Internal Audit Director 
Commissioner Sam Cho, Member                             Aaron Pritchard, Commission Issues and Policy Manager 
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  January 29, 2021 
External Audits - None
Updates (Glenn Fernandes, Director, Internal Audit) 
3.  Director's Annual Communication  Independence, Internal Audit Charter, Quality Assurance,
and Follow-Up 
4.  2021 Audit Plan Update (Presentation) 
Operational Audits (Glenn Fernandes, Director, Internal Audit; Dan Chase, Manager, Internal Audit;
Spencer Bright, Manager, Internal Audit - Capital) 
5.  Noise Monitor Data Accuracy 
6.  South King County Fund 
7.  Central Terminal Infrastructure Upgrade (Construction and Closeout Phases) 
Information Technology Audits1  Not Discussed in Public Session 
8.  Malware Defenses  Aviation Maintenance 
Limited Contract Compliance Audits2 (Glenn Fernandes, Director, Internal Audit) 
9.  Seattle-Tacoma International Limousine Association (STILA) 
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 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.