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212 <br />City of Tukwila <br />Public Safety Bond Financial Oversight Committee <br />June 29, 2017 <br />City Hall, Hazelnut Conference Room <br />4:00 p.m. <br />MINUTES <br />I. Call to Order <br />II. Roll Call <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 />• Sean Goode, Member <br />• Jessica Jerwa, Member <br />• Randy Coplen, Member <br />• Andy Reiswig, Member <br />• Jun Castillo, Member <br />• Bob Giberson, Public Works Director <br />• Laurel Humphrey, Council Analyst <br />• Sherry Wright, Senior Fiscal Coordinato <br />• Vicky Carlsen, Deputy Finance Director <br />• Peggy McCarthy, Finance Director <br />Ill. Approval of Agenda <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 />V. Unfinished Business (n/a) <br />VI. New Business <br />1. Election of Chair & Vice -Chair <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 />2 <br />