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City of Tukwila <br />Public Safety Bond Financial Oversight Committee <br />August 6, 2018 <br />6300 Building, Rainier Conference Room <br />3:30 p.m. <br />MINUTES <br />I. Call to Order <br />II. Roll Call <br />Committee members: Sean Goode, Chair, Jessica Jerwa, Vice -Chair, Andy Reiswig, Jun <br />Castillo, Randy Coplen <br />City staff: David Cline, Laurel Humphrey, Peggy McCarthy, Aaron Williams <br />Guest: Deb Sorensen, resident <br />III. Approval of Agenda <br />Mr. Reiswig moved approval of the agenda, and Mr Coplen seconded. The motion carried <br />unanimously and the agenda was approved. <br />IV. Approval of Minutes <br />Mr. Castillo moved approval of the April 19, 2018 minutes with the spelling of his name <br />corrected, and Mr. Reiswig seconded. The motion carried unanimously and the minutes were <br />approved as amended. <br />V. New Business <br />1. Election of Chair and Vice -Chair <br />Mr. Reiswig nominated Mr. Goode to serve a second term as Chair and no further <br />nominations were made. By a show of hands, Mr. Goode was re-elected as Chair. Mr. <br />Reiswig nominated Ms. Jerwa to serve a second term as Vice -Chair and no further <br />nominations were made. By a show of hands, Ms. Jerwa was re-elected as Vice - <br />Chair. <br />2. Public Safety Plan Project Update/Overview <br />City staff updated the Committee on the status of projects associated with the Public <br />Safety Plan. After several months of considering options to address the market -related <br />funding gap, the City Council in June made the decision to remove Fire Station 54 from <br />the program. Stations 51, 52 and the Justice Center are moving through the design <br />stages with realistic budgets now known. The Council is being asked to approve <br />amendments to bring all contracts in alignment with current budgets. Mr. Goode asked <br />about the impacts of redirecting certain funding for parks to the Public Safety Plan. <br />While this is an impact on parks, the City has not adequately addressed facility needs <br />for decades. Mr. Goode also asked if the budgets reflect the cost of site acquisitions <br />on Tukwila International Boulevard, and staff confirmed that they do. <br />3. Public Safety Plan Financial Overview <br />5 <br />