Agenda

Seattle Port Commission:            Tuesday, July 29, 2014 
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 John Creighton                     Joyce Kirangi, Internal Audit Director 
Commissioner Bill Bryant                         Jeff Balentine, Mobius Industries USA 
Committee Public Member Christina Gehrke            Jack Hutchinson, Internal Audit Manager 
CEO Tay Yoshitani                             Margaret Songtanaruk, Staff Auditor 
Staff:                                        Tyler Winchell, Audit Staff 
Tom Barnard, Policy Analyst, Port of Seattle Commission     Brian Nancekivell, Audit Staff 
Paul White, Commission Clerk                     Ben Wolfgram, Audit Staff 
Roneel Prasad, Audit Staff 
Ruth Riddle, Audit Staff 
Jeff Hollingsworth, Senior Manager, Risk Management 
Revised Agenda 
Category        Item                            Presenter 
Minutes          Approval of Audit Committee minutes 
Feb 4, 2014 and May 20, 2014 
External Audits      Limited       CPO Efficiency Audit          Joyce Kirangi, Internal Audit Director 
Operational                          Jeff Balentine, Mobius Industries USA, Inc. 
Audit 
Lease and        Dollar Rent-A-Car                      Jack Hutchinson, Audit Manager 
Concession Audits *                                     Margaret Songtantaruk, Audit Staff 
Operational Audits   Central       None 
Processing
System 
Comprehensive  Aviation Business Development   Tyler Winchell, Audit Staff 
Operational
Audit          Terminal 91 Maritime         Brian Nancekivell, Audit Staff 
Operations 
Shilshole Bay Marina          Ben Wolfgram, Audit Staff 
rd
3  Party Audit   Club International and Club    Jack Hutchinson, Audit Manager 
Cascade Lounge            Roneel Prasad, Audit Staff 
World Trade Center  West      Ruth Riddle, Staff Auditor 
Updates         None 
Additional         Enterprise Risk Management Project             Jeff Hollingsworth, 
Presentations       Aviation Division - Facility & Infrastructure and     Senior Manager, Risk Management 
Maintenance Operations 
Audit Work Plan     2014 Work Plan Status                    Joyce Kirangi, Internal Audit Director 
New Business      None 
*Lease and Concession items are reviewed when there are findings, or by Committee request. The Dollar Audit has one
finding.

Limitations of Translatable Documents

PDF files are created with text and images are placed at an exact position on a page of a fixed size.
Web pages are fluid in nature, and the exact positioning of PDF text creates presentation problems.
PDFs that are full page graphics, or scanned pages are generally unable to be made accessible, In these cases, viewing whatever plain text could be extracted is the only alternative.