Agenda

Seattle Port Commission:            Thursday, May 7, 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                       Laurie Tish, Moss Adams 
Commissioner John Creighton                     Deanna Zachrisson, Manager, Airport Concessions 
Committee Public Member Christina Gehrke            Ruth Riddle, Audit Staff 
CFO Dan Thomas                          Brian Nancekivell, Audit Staff 
Staff:                                        Jack Hutchinson, Internal Audit Manager 
Tom Barnard, Policy Analyst, Port of Seattle Commission 
Paul White, Commission Clerk 
Agenda 
Category        Item                            Presenter 
Minutes          Approval of Audit Committee minutes 
February 10, 2015 
Updates         None 
External Audits      Moss Adams Exit Interview                   Laurie Tish, Moss Adams 
FAA ACDBE Compliance Review              Deanna Zachrisson, Manager, Airport
Concessions 
Lease and        Flying Food Group, LLC                   Ruth Riddle, Audit Staff 
Concession Audits * 
Comprehensive    Ground Transportation                  Brian Nancekivell, Audit Staff 
Operational Audits 
Survey and Mapping                     Jack Hutchinson, Internal Audit Manager 
Limited Operational  None 
Audits 
Audit Work Plan     None 
*Lease and Concession items are reviewed when there are findings, or by Committee request.

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