Agenda

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Agenda

  • 10:00 AM: NWSA AUDIT COMMITTEE MEETING:
    1. CALL TO ORDER:
      1. Flag Salute
    2. CONSENT AGENDA:
      1. Minutes of December 3, 2018
    3. PUBLIC COMMENT
    4. BRIEFINGS:
      1. Summary of NWSA’s Audits 4A Presentation
      2. External Auditor’s Exit Conference 4B Presentation
      3. Other Audit Activities – Terminal 4 / Pier 4 Construction Audit 4C Memo4C Presentation
    5. ACTION AGENDA:
      1. RSM Contract Extension and Amendment: To consider authorizing the NWSA CEO to execute an amendment to contract no. 070369 for financial audit services with RSM US LLP, for the exercise of a two year extension option and to expand the scope to include the singe (federal grant) audit for the same audit periods thereby increasing the contract value by a not to exceed amount of $125,500 (total contract value of $245,500 for five years). 5A Memo5A Presentation
    6. COMMISSIONER COMMENT
    7. ADJOURNMENT