Information Technology audits are security sensitive and are not discussed in public meetings; all or part of the audit reports may be exempt from public

records disclosure under RCW 42.56.420.

Port of Seattle Commission

AUDIT COMMITTEE

June 4, 2026 – 10:00 a.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 (206) 800-4046 or (833) 209-2690 and Conference ID 895 828 644#

Committee members:

Commissioner Fred Felleman, Chair

Commissioner Hamdi Mohamed, Acting 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 – March 19, 2026

External Audits (Presentation)

3. Baker Tilly – 2025 Financial Statement Audit Results (Presentation) (Report)

Anna Waldren, Senior Manager

4. Fort Hill – Baggage Optimization Phase III (Presentation) (Report)

Doug Plyler, Principal

Updates and Approval (Glenn Fernandes, Director, Internal Audit) (Presentation – Items #4-9)

5. Open Issue Status (Update)

6. 2026 Audit Plan (Approval)

7. Adoption of Global Internal Audit Standards (Approval)

Performance Audits (Glenn Fernandes, Director, Internal Audit; Dan Chase, Manager - Internal Audit;

Spencer Bright, Manager, Internal Audit - Capital Audit)

8. Time Approval Controls – Marine Maintenance (Report)

9. Capital Project Prioritization Process (Report)

10. Procurement – Personal Service Agreements (Report)

Information Technology Audits

(Glenn Fernandes, Director, Internal Audit)

11. Data Centers Audit

(Report)

Concluding Business

12. Committee Comments

13. Adjournment

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