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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, OCTOBER 17, 2017 — 5:30 PM <br />HAZELNUT CONFERENCE ROOM <br />(At east entrance of City Hall) <br />Distribution: <br />V. Seal <br />K. Hougardy <br />T. McLeod <br />D. Robertson <br />Mayor Ekberg <br />D. Cline <br />C. O'Flaherty <br />L. Humphrey <br />Item <br />Recommended Action <br />Page <br />1. PRESENTATION(S) <br />2. BUSINESS AGENDA <br />a. National Criminal History Improvement (NCHIP) grant <br />a. Forward to 10/23 Consent <br />Pg.1 <br />for the Police Department. <br />Agenda. <br />Leon Richardson, Support Operations Senior Manager <br />b. An ordinance for short-term debt refinancing for the <br />b. Forward to 10/23 C.O.W. <br />Pg.3 <br />Urban Renewal Project. <br />and 11/6 Regular Mtg. <br />Peggy McCarthy, Finance Director <br />c. An amendment to the contract with PFM Financial <br />c. Forward to 11/6 Consent <br />Pg.35 <br />Advisors, LLC (PFMFA) for financial adviser services. <br />Agenda. <br />Peggy McCarthy, Finance Director <br />d. August 2017 monthly departmental budgets -to -actuals <br />report. <br />d. Information only. <br />Pg.49 <br />Vicky Carlsen, Deputy Finance Director <br />e. An update on the Fire Department budget. <br />e. Information only. <br />Pg.53 <br />[Continued from 9/19/17 Finance Committee meeting.] <br />Vicky Carlsen, Deputy Finance Director, and <br />Jay Wittwer, Fire Chief <br />3. ANNOUNCEMENTS <br />4. MISCELLANEOUS <br />Next Scheduled Meeting: Tuesday, November 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 />