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City of Tukwila <br />Finance Committee <br />O Verna Seal, Chair <br />O Kathy Hougardy <br />O Thomas McLeod <br />AGENDA <br />Distribution: <br />Recommended Action <br />V. Seal <br />Mayor Ekberg <br />K. Hougardy <br />D. Cline <br />T. McLeod <br />C. O'Flaherty <br />D. Robertson <br />L. Humphrey <br />WEDNESDAY, FEBRUARY 22, 2017 — 5:30 PM <br />HAZELNUT CONFERENCE ROOM <br />(At east entrance of City Hall) <br />Item <br />Recommended Action <br />Page <br />1. PRESENTATION(S) <br />2. BUSINESS AGENDA <br />a. A lease contract with Dell. <br />a. Forward to 3/6 Consent <br />Pg.i <br />Joseph Todd, Technology & Innovation Services Director <br />Agenda. <br />b. Review and discussion of City Council compensation <br />b. Committee consideration. <br />Pg.19 <br />policy. <br />Stephanie Brown, Human Resources Director <br />c. Finance Department Strategic Plan and operational <br />c. Information only. <br />Pg.25 <br />overview. <br />Peggy McCarthy, Finance Director <br />3. ANNOUNCEMENTS <br />4. MISCELLANEOUS <br />Next Scheduled Meeting: Tuesday, March 7, 2017 <br />SThe City of Tukwila strives to accommodate individuals with disabilities. <br />Please contact the City Clerk's Office at 206 - 433 -1800 (TukwilaCityClerk @TukwilaWA.gov) for assistance. <br />