Agenda

SEATTLE -- The Port of Seattle Audit Committee will convene a special meeting from 9:00  
11:00 a.m. on Tuesday, July 13, 2010 in the Commission Chambers, Pier 69, 2711 Alaskan Way,
Seattle, WA. The meeting will- feature a Departmental Audit of Fishermen's Terminal, a 
Departmental Audit of the Port of Seattle Fire Department; and a discussion of changes to the
Audit Committee Charter. 

No other business will be considered.

Tuesday, July 13, 2010 
Seattle Port Commission 
9:00 a.m.  11 a.m. 
Port of Seattle Headquarters 
Audit Committee Meeting    Pier 69 
Commission Chambers 
Attendees: 
Commissioner Gael Tarleton 
Commissioner Tom Albro 
Committee Public Member Steven Miller 
CEO Tay Yoshitani 
Presenters: 
Joyce Kirangi, Director, Internal Audit Department 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Staff: 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Donna Wynn, Commission Records Supervisor 
Agenda 
Approval of Audit Committee minutes   Audit Committee 
for June, 2010 
Departmental Audit               Joyce Kirangi, Director, Internal Audit Department 
Fishermen's Terminal 
Departmental Audit               Joyce Kirangi, Director, Internal Audit Department 
Fire Department 
Discussion of changes to             Tom Barnard, Policy Analyst, Port of Seattle Commission 
Audit Committee Charter

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