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 Audit1 (Report)
Concluding Business
12. Committee Comments
13. Adjournment
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1
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.