Agenda

Tuesday, June 7, 2011 
Seattle Port Commission 
9:00 a.m.  11:00 a.m. 
Port of Seattle Headquarters 
Audit Committee Meeting    Pier 69 
Commission Chambers 
Attendees: 
Commissioner Rob Holland 
Commissioner Tom Albro 
Committee Public Member Christina Gehrke 
CEO Tay Yoshitani 
Presenters: 
Joyce Kirangi, Director, Internal Audit Department 
Rudy Caluza, Director, Accounting and Financial Reporting 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Staff: 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Paul White, Commission Records Coordinator 
Agenda 
Approval of Audit Committee minutes  Audit Committee 
for May 3, 2011, and amending and
approval of April 5, 2011, minutes 
Report on Management Response to   Rudy Caluza, Director, Accounting and Financial Reporting 
Moss Adams Audit 
Comprehensive Operational Audit     Joyce Kirangi, Director, Internal Audit Department 
Seattle-Tacoma Airport Utilities 
Public Parking  Aviation Landside
Operation 
Third-Party Arrangements Operational  Joyce Kirangi, Director, Internal Audit Department 
Audit 
Sea-Tac Airport Lost and Found 
Limited Operational Audit           Joyce Kirangi, Director, Internal Audit Department 
Mobile Devices/Smartphones 
Discussion and Recommendations for  Tom Barnard, Policy Analyst, Port of Seattle Commission 
Audit Committee Improvements

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