Port of Seattle Commission

AUDIT COMMITTEE

September 3, 2026 – 11:00 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 926 184 399#

Committee members:

Commissioner Fred Felleman, Ch

air

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

ORDER OF BUSINESS

1. Call to Order

2. Approval of Minutes – June 4, 2026

External Audits (Presentation)

3. Office of the Washington State Auditor – 2025 Accountability Audit Opening (Report)

Joseph Simmons, Program Manager; Sonia Khokhar, Assistant State Auditor; and

Sophia Sullam, Assistant Audit Manager

Updates and Approval (Glenn Fernandes, Director, Internal Audit) (Presentation – Items #4-10)

4. Approval of 2026 Audit Plan Update

5. Approval of Proposed 2027 Budget

6. Internal Audit Charter Updates and Approval (Internal Audit Charter)

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

Audit)

7. Primary Fire Station Continuing Operations Preservation Project – MC/CM Cost-of-Record

(Report)

Limited Contract Compliance Audits

(Glenn Fernandes, Director, Internal Audit, Dan Chase,

Manager, Internal Audit)

8. Sixt Rent A Car, LLC (Report)

9. Marmot Mountain, LLC DBA ExOfficio (Report)

Concluding Business

10. Committee Comments

11. Adjournment

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