Seattle Port Commission

Audit Committee Meeting

Tuesday, June 7, 2011

9:00 a.m. – 11:00 a.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

Rudy Caluza, Director, Accounting and Financial Reporting

Tom Barnard, Policy Analyst, Port of Seattle Commission

Staff:

Tom Barnard, Policy Analyst, Port of Seattle Commission

Paul White, Commission Records Coordinator

Agenda

Approval of Audit Committee minutes

for May 3, 2011, and amending and

approval of April 5, 2011, minutes

Audit Committee

Report on Management Response to

Moss Adams Audit

Rudy Caluza, Director, Accounting and Financial Reporting

Comprehensive Operational Audit

 Seattle-Tacoma Airport Utilities

 Public Parking – Aviation Landside

Operation

Joyce Kirangi, Director, Internal Audit Department

Third-Party Arrangements Operational

Audit

 Sea-Tac Airport Lost and Found

Joyce Kirangi, Director, Internal Audit Department

Limited Operational Audit

 Mobile Devices/Smartphones

Joyce Kirangi, Director, Internal Audit Department

Discussion and Recommendations for

Audit Committee Improvements

Tom Barnard, Policy Analyst, Port of Seattle Commission