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City of Tukwila <br />Finance Committee <br />0 Thomas McLeod, Chair <br />o Verna Seal <br />0 De'Sean Quinn <br />AGENDA <br />Distribution: <br />T. McLeod <br />V. Seal <br />D. Quinn <br />K. Hougardy <br />D. Robertson <br />K. Kruller <br />Z. Idan <br />Mayor Ekberg <br />D. Cline <br />R. Bianchi <br />C. O'Flaherty <br />L. Humphrey <br />MONDAY, FEBRUARY 25, 2019 — 5:30 PM <br />HAZELNUT CONFERENCE ROOM <br />(At east entrance of City Hall) <br />Item <br />Recommended Action <br />Page <br />1. PRESENTATION(S) <br />2. BUSINESS AGENDA <br />a. An amendment to the Office of Public Defense grant <br />a. Forward to 3/4 Consent <br />Pg.1 <br />agreement. <br />Agenda. <br />Cheryl Thompson, Executive Assistant, Mayor's Office <br />b. Preliminary December 2018 Year-end Financial Report. <br />b. Discussion only. <br />Pg.5 <br />Jeff Friend, Fiscal Manager <br />c. Update on sales tax mitigation. <br />c. Discussion only. <br />Pg.9 <br />Peggy McCarthy, Finance Director <br />d. 2018 Cash and Investment Report. <br />d. Discussion only. <br />Pg.63 <br />Peggy McCarthy, Finance Director <br />e. Marijuana retail considerations. <br />e. Discussion only. <br />Laurel Humphrey, Council Analyst <br />3. ANNOUNCEMENTS <br />4. MISCELLANEOUS <br />Next Scheduled Meeting: Monday, March 11, 2019 <br />6 The 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 />