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, Acting 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

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
________________________________