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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 />TUESDAY, APRIL 18, 2017 — 5:30 PM <br />HAZELNUT CONFERENCE ROOM <br />(At east entrance of City Hall) <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 />Item <br />Recommended Action <br />Page <br />1. PRESENTATION(S) <br />2. BUSINESS AGENDA <br />a. 2017 -2018 Capital Funding Plan. <br />a. Information only <br />Pg.i <br />Peggy McCarthy, Finance Director <br />Duncan Brown, Public Financial Management (PFM), <br />and Deanna Gregory, Pacifica Law Group. <br />b. An ordinance relating to Tukwila Municipal Code Section <br />b. Forward to 4/24 C.O.W. and <br />Pg.29 <br />3.32.040, "Unbudgeted Equipment or Fixed Asset Items." <br />5/1 Regular Mtg. <br />Peggy McCarthy, Finance Director <br />c. February 2017 monthly departmental budgets -to- actuals <br />c. Information only. <br />Pg.37 <br />report. <br />Peggy McCarthy, Finance Director <br />d. Technology & Innovation Services Department quarterly <br />d. Information only. <br />Pg.41 <br />report. <br />Joseph Todd, Technology & Innovation Services Director <br />3. ANNOUNCEMENTS <br />4. MISCELLANEOUS <br />Next Scheduled Meeting: Tuesday, May 2, 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 />