Seattle Port Commission
Audit Committee Meeting

Tuesday, January 11, 2011
9:00 a.m. - 11:00 p.m.
Port of Seattle Headquarters
Pier 69
Commission Chambers

Attendees:
Commissioner Rob Holland
Commissioner Tom Albro
Committee Public Member Christina Gehrke
CEO Tay Yoshitani
Presenters:
Joyce Kirangi, Director, Internal Audit Department
Lisa Lam, Senior Manager, Accounting & Financial Reporting
Michael Ehl, Director, Airport Operations
Staff:
Tom Barnard, Policy Analyst, Port of Seattle Commission

Agenda
Note on Audit Committee minutes
for November & December, 2010

Tom Barnard, Policy Analyst, Port of Seattle Commission

Request Authorization to execute a
contract for external audit services

Lisa Lam, Senior Manager, Accounting & Financial Reporting

Update: Airline Landing Fee Audit

Michael Ehl, Director, Airport Operations

Division Audit:
Aviation Division Overtime Audit

Joyce Kirangi, Director, Internal Audit Department

Lease Audits:
Dollar Rent-A-Car
Fox Rent-A-Car

Joyce Kirangi, Director, Internal Audit Department

Discussion of 2011 Internal Audit
Work Plan

Joyce Kirangi, Director, Internal Audit Department