Port of Seattle Commission 
AUDIT COMMITTEE 
October 10, 2016  9:00 a.m. 
Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington 
Committee members:                         Also attending: 
Commissioner Tom Albro, Chair                     David Soike, Chief Operations Officer 
Commissioner John Creighton                       Aaron Pritchard, Commission Issues and Policy Manager 
Committee Public Member Christina Gehrke               Amy Dressler, Assistant Commission Clerk 
ORDER OF BUSINESS 
1.  Call to Order 
2.  Approval of Minutes  August 8, 2016 
External Audits 
3. State Auditor's Office Entrance Meeting 
Joe Simmons, Audit Manager 
Melia Lucero, Assistant State Auditor 
4.  Moss-Adams Engagement Service Plan (Entrance Meeting) 
Laurie Tish, Partner, Moss-Adams LLP 
Olga Darlington, Partner, Moss-Adams LLP 
5.  Health Insurance Portability and Accountability Act Compliance Audit 
Chris Apgar, Apgar & Associates 
Updates 
6.  Flexible Work Plan Status 
Jessica Martin-Carscadden, Manager, Internal Audit 
7.  Management Update on Contract Administration 
David Soike, Chief Operations Officer 
Lease and Concession Audits1 
8. Mad Anthony's at Pier 66 and Chinook's at Fishermen's Terminal 
(no findings) 
9.  Clipper Navigation Inc.   (a presentation is available) 
Jessica Martin-Carscadden, Manager, Internal Audit 
Additional New Business2 
10.  2017 Internal Audit Department Budget 
Jessica Martin-Carscadden, Manager, Internal Audit 
11.  Request for Review of Audit Committee and Internal Audit Charters 
Joyce Kirangi, Director, Internal Audit 
12.  Adjournment 
1 Lease and Concession items are reviewed when there are findings, or by Committee request. 
2 There are no Central Accounting Processing Systems, Comprehensive Operational, Third-Party Management, Limited
Operational, or Information Technology Audits scheduled for this date.