Seattle Port Commission:            Tuesday, March 6, 2012 
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 Tom Albro                       Mike McLaughlin, Director of Cruise and Maritime Operations 
Commissioner Bill Bryant                         Jack Hutchinson, Internal Audit Manager 
Committee Public Member Christina Gehrke            Linda Stewart, Director of Aviation Community Partners 
CEO Tay Yoshitani                             Joyce Kirangi, Director, Internal Audit Department 
Staff: 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Katie Blair, Commission Records Specialist 
Agenda 
Category        Item                           Presenter 
Minutes          Approval of Audit Committee minutes         Audit Committee 
for January 10, 2012 
Special Order of     None 
Business 
Lease and        Reissued - Cruise Terminals of America (CTA)     Mike McLaughlin 
Concession Audits *   with an addendum to reflect Seaport          Director of Cruise and Maritime Operations 
Management Supplemental Information 
Operational Audits   Central Processing    None 
System 
Comprehensive     Aviation Noise Programs  Jack Hutchinson, Internal Audit Manager 
Operational Audit                       Linda Stewart, 
Director of Aviation Community Partners 
Limited Operational   None 
Audit 
rd
3  Party Audit      None 
Follow up Items     Update on Peer Review                  Joyce Kirangi, Director, Internal Audit Department 
Update on RFP for Enterprise Technology Risk
and Performance Assessment 
Internal Audit      Discussion of Internal Audit Department Charter   Joyce Kirangi, Director, Internal Audit Department 
Committee Items 
Audit Work Plan     None 

External Audits      None 
New Business      None 

* Lease and Concession items will be reviewed only at Audit Committee request. This item will be reviewed.