Port of Seattle Commission 
AUDIT COMMITTEE 
May 9, 2016  2:00 p.m. 
Commission Chambers, Pier 69, 2711 Alaskan Way, Seattle, Washington 

Committee members:                         Also attending: 
Commissioner John Creighton, Chair                    Dan Thomas, Chief Financial Officer 
Commissioner Tom Albro                         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  February 22, 2016 
External Audits 
3.  Results of the 2015 Financial Audit (presentation slides attached) 
Laurie Tish, Moss Adams LLP 
Updates 
4.  External Audit Services Request for Qualifications (memo attached) 
Rudy Caluza, Director of Accounting and Financial Reporting 
Lisa Lam, Asst. Director, Financial Reporting and Revenue Services 
Lease and Concession Audits1 
5.  Cruise Terminals of America (CTA) (report and presentation slides attached) 
Joseph Anderson, Internal Auditor 
Joyce Kirangi, Director, Internal Audit 
6. Terri D's Catering Inc., dba ACT-3 Catering (no findings, report attached) 
7.  EAN HOLDINGS LLC, dba Enterprise, Alamo Rent-a-car, and National Car Rentals (no findings,
report attached) 
8.  Firefly Rent-a-Car LLC, dba Firefly (no findings, report attached) 
Central Accounting Processing Systems  None 
Comprehensive Operational Audits  None 
Third-Party Management Audits  None 
Limited Operational Audits 
9.  Runway 16C/34C Reconstruction Project (engagement update, presentation slides, and report attached) 
Brian Nancekivell, Senior Internal Auditor 
Joyce Kirangi, Director, Internal Audit 
Information Technology Audits  None 
Additional New Business 
10. Audit Committee Charter Amendment Proposal (memo attached) 
Aaron Pritchard, Commission Issues and Policy Manager 
11. Adjournment 
1 Lease and Concession items are reviewed when there are findings, or by Committee request.