Agenda

Seattle Port Commission:            Tuesday, June 11, 2013 
9:00 a.m.  11:00 a.m. 
Audit Committee Meeting               Port of Seattle Headquarters, Pier 69, Commission Chambers 
Attendees:                              Presenters: (in order of appearance) 
Commissioner Bill Bryant                         Laurie Tish, Moss Adams, LLC 
Commissioner Courtney Gregoire                  Margaret Songtantaruk, Internal Audit Staff 
Committee Public Member Christina Gehrke            Ben Wolfgram, Internal Audit Staff 
CEO Tay Yoshitani                             Ruth Riddle, Internal Audit Staff 
Staff:                                        Jack Hutchinson, Internal Audit Manager 
Tom Barnard, Policy Analyst, Port of Seattle Commission     Brian Nancekivel, Internal Audit Staff 
Katie Blair, Commission Records Specialist              Tyler Winchell, Internal Audit Staff 
Agenda 
Category        Item                           Presenter 
Minutes          Approval of Audit Committee Minutes for 
April 2, 2013 
External Audits      CAFR Audit                            Laurie Tish, Moss Adams, LLC 
Lease and        Hertz Rent-A-Car                      Margaret Songtantaruk, Internal Audit Staff 
Concession Audits * 
Operational Audits   Central Processing    None 
System 
Comprehensive     Airport Transit       Margaret Songtantaruk, Internal Audit Staff 
Operational Audit     Operations / Rental Car
Facility 
Fishermen's Terminal     Ben Wolfgram, Internal Audit Staff 
Limited Operational   Code of Conduct        Ruth Riddle, Internal Audit Staff 
Audit 
Debt Service           Jack Hutchinson, Internal Audit Manager 
Port Jobs Contract       Brian Nancekivel, Internal Audit Staff 
Small Contractor and    Tyler Winchell, Internal Audit Staff 
Supplier Program (SCS) 
rd
3  Party Audit      None 
Additional Audits    None 
Updates         Bell Harbor International Conference Center
(BHICC) 
Audit Work Plan     None 
New Business      None 
*Lease and Concession items are reviewed when there are findings, or by Committee request. This audit contained does
contain one finding.

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