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City of Tukwila <br />Finance Committee <br />O Verna Seal, Chair <br />O Kathy Hougardy <br />O Thomas McLeod <br />Ew 4 ► 1 <br />TUESDAY, AUGUST 22, 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. PRESENTATIONS) <br />2. BUSINESS AGENDA <br />a. Review of draft Equity Policy. <br />a. Forward to 8/28 C.O.W. for <br />Pg.1 <br />Rachel Bianchi, Communications and Government Relations <br />information and discussion. <br />Manager <br />b. 2017 2nd Quarter financial report. <br />b. Forward to 8/28 C.O.W. <br />Pg.7 <br />Vicky Carlsen, Deputy Finance Director <br />c. An update on Fire and Park impact fees. <br />c. Information only. <br />Pg.83 <br />Peggy McCarthy, Finance Director <br />d. Business license fees: <br />d. Forward to 8/28 C.O.W. <br />Pg.123 <br />(1) An ordinance to replace "FTE" with "employee" <br />and 9/5 Regular Mtg. <br />in relation to the business license fee structure and <br />to eliminate reference to a "combined" business <br />license fee. <br />(2) A resolution adopting a revised business license <br />fee schedule. <br />Vicky Carlsen, Deputy Finance Director <br />e. Business responsibilities regarding litter control on <br />e. Committee consideration. <br />Pg.143 <br />Tukwila International Boulevard. <br />Laurel Humphrey, Council Analyst <br />3. ANNOUNCEMENTS <br />4. MISCELLANEOUS <br />Next Scheduled Meeting: Wednesday, September 6, 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(aTukwilaWA.gov) for assistance. <br />