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City of Tukwila <br />Finance Committee <br />• Thomas McLeod, Chair <br />• Verna Seal <br />• 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 />A. Youn <br />L. Humphrey <br />MONDAY, SEPTEMBER 23, 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. A resolution authorizing the cancellation of abandoned <br />a. Forward to 10/7 Consent <br />Pg.1 <br />or unclaimed property for the reporting on year 2019. <br />Agenda. <br />Cindy Wilkins, Fiscal Specialist <br />b. A resolution ordering the cancellation of uncollectable <br />b. Forward to 10/7 Consent <br />Pg.7 <br />accounts receivable. <br />Agenda. <br />Cindy Wilkins, Fiscal Specialist <br />c. 2019 2nd Quarter financial report. <br />c. Forward to 10/14 C.O.W. <br />Pg.13 <br />Jeff Friend, Fiscal Manager <br />Meeting. <br />d. Update on non -represented employees' compensation. <br />d. Forward to 10/14 C.O.W. <br />Pg.61 <br />Juan Padilla, Human Resources Director <br />and 10/21 Regular Mtg. <br />e. Cash and investment report. <br />e Discussion only. <br />P .73 <br />Aaron Williams, Fiscal Coordinator <br />f. RCW 35.103: Fire departments —Performance measures. <br />f. Discussion only. <br />Pg.87 <br />Laurel Humphrey, Council Analyst <br />3. MISCELLANEOUS <br />4. ANNOUNCEMENTS <br />Next Scheduled Meeting: Monday, October 14, 2019 <br />SThe City of Tukwila strives to accommodate individuals with disabilities. <br />Please contact the City Clerk's Office at 206-433-1800 (TukwilaCityClerk0TukwilaWA.gov) for assistance. <br />