Seattle Port Commission

Audit Committee Meeting

Tuesday, May 5, 2009

9 a.m. – 11 a.m.

Port of Seattle Headquarters

Pier 69

Commission Chambers

Attendees:

Commissioner Lloyd Hara

Commissioner John Creighton

Committee Public Member Steven Miller

CEO Tay Yoshitani

Presenters:

Jack Hutchinson, Senior Internal Auditor, Internal Audit

Laurie Tish, Moss Adams

Staff:

Tom Barnard, Policy Analyst, Port of Seattle Commission

Donna Wynn, Commission Records Supervisor

Agenda

Approval of Minutes

Audit Committee

Lease and Concession Audit: Anton Airfood of Seattle, Inc.

Management Agreement: World Trade Center West

(WTCW) -- managed by Wright Runstad & Company

Jack Hutchinson, Senior Internal Auditor,

Internal Audit Department

Exit Conference

Laurie Tish, Moss Adams