Port of Seattle Commission

AUDIT COMMITTEE

March 19, 2026 – 1:30 p.m.

To be held in person at the Port of Seattle Headquarters Building – Commission Chambers, Pier 69,

2711 Alaskan Way, Seattle, Washington. You may view the full meeting live at meetings.portseattle.org.

To listen live from a remote location, call in at: +1 (425) 660-9954 or (833) 209-2690 and

Conference ID 856 201 044#

Committee members:

Commissioner Fred Felleman, Chair

Commissioner Ryan Calkins, Member

Committee Public Member Sarah Holmstrom

Also attending:

Glenn Fernandes, Internal Audit Director

Aaron Pritchard, Chief of Staff, Commission Services

Michelle Hart, Commission Clerk

Aubree Payne, Deputy Commission Clerk

ORDER OF BUSINESS

1. Call to Order

2. Approval of Minutes – December 4, 2025

Updates and Approval (Glenn Fernandes, Director, Internal Audit) (Presentation – Items #3-4)

3. Director’s Annual Communication – Independence, Internal Audit Charter, and Quality Assurance

(Memo) (Internal Audit Charter & Audit Committee Charter)

4. Approval of Updated 2026 Audit Plan

Performance Audits (Glenn Fernandes, Director, Internal Audit; Spencer Bright, Manager, Internal

Audit - Capital Audit; Dan Chase, Manager, Internal Audit)

5. Accounts Receivable Management – Fishermen’s Terminal (Report)

6. Public Art Program (Report)

7. Planewear Tenant Reimbursement Agreement (CT-09) (Report)

Concluding Business

8. Committee Comments

9. Adjournment

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