Seattle Port Commission:            Tuesday, February 10, 2015 
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                       POS Police Chief Colleen Wilson 
Commissioner John Creighton                     Joyce Kirangi, Director, Internal Audit 
Committee Public Member Christina Gehrke            Jack Hutchinson, Internal Audit Manager 
CEO Ted Fick                                 Brian Nancekivell, Audit Staff 
Staff: 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Amy Dressler, Assistant Commission Clerk 
Revised Agenda 
Category        Item                            Presenter 
Minutes          Approval of Audit Committee minutes 
October 21, 2014 
Updates         Follow up on the recommendations of the 2014     POS Police Chief Colleen Wilson 
Internal Audit Report of Police Forfeiture Funds.
Required Annual Communication to the Audit     Joyce Kirangi, Director, Internal Audit 
Committee 
External Audits      None 
Lease and        Gate Gourmet, Inc. (no findings) 
Concession Audits * 
Thrifty Rent-a-Car                          Jack Hutchinson, Internal Audit Manager 
Comprehensive    None 
Operational Audits 
Limited Operational  SLOA  Compliance with Calculation of Rates and   Brian Nancekivell, Audit Staff 
Audits            Charges 
Examination of Management's Assertions Related   Joyce Kirangi, Director, Internal Audit 
to Airport Dining and Retail Program (ADR) at Sea-
Tac International Airport 
Audit Work Plan     Approval for Proposed Internal Audit 2015 Work    Joyce Kirangi, Director, Internal Audit 
Plan 
*Lease and Concession items are reviewed when there are findings, or by Committee request.