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<br /> <br /> <br />City of Tukwila <br /> <br /> <br /> <br /> <br /> <br /> <br />Public Safety Bond Financial Oversight Committee <br />June 29, 2017 <br />City Hall, Hazelnut Conference Room <br />4:00 p.m. <br /> <br /> <br />MINUTES <br />I.Call to Order <br /> <br />II.Roll Call <br /> <br />Attendees introduced themselves and briefly spoke to their interest in serving on the Committee or <br />their role with the City of Tukwila. Those present were: <br /> <br />Sean Goode, Member <br /> <br /> <br />Jessica Jerwa, Member <br /> <br /> <br />Randy Coplen, Member <br /> <br /> <br />Andy Reiswig, Member <br /> <br /> <br />Jun Castillo, Member <br /> <br /> <br />Bob Giberson, Public Works Director <br /> <br /> <br />Laurel Humphrey, Council Analyst <br /> <br /> <br />Sherry Wright, Senior Fiscal Coordinator <br /> <br /> <br />Vicky Carlsen, Deputy Finance Director <br /> <br /> <br />Peggy McCarthy, Finance Director <br /> <br />III.Approval of Agenda <br /> <br />Ms. Jerwa moved approval of the agenda, and Mr. Reiswig seconded. The motion carried <br />unanimously and the agenda was approved. <br />IV.Approval of Minutes (n/a) <br /> <br />V.Unfinished Business (n/a) <br /> <br />VI.New Business <br /> <br />1.Election of Chair & Vice-Chair <br /> <br />Mr. Goode offered to serve as Chair and Ms. Jerwa offered to serve as Vice-Chair. The <br />Committee accepted both nominations and no further nominations were made. Mr. Goode <br />was elected as Chair and Ms. Jerwa as Vice-Chair, each abstaining from the vote. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />