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City of Tukwila <br />Public Safety Bond Financial Oversight Committee <br />August 11, 2020 <br />Virtual Meeting due to COVID-19 Emergency <br />4:00 p.m. <br />MINUTES <br />I. Call to Order <br />moom• IM. 11 <br />Committee members: Sean Goode, Jessica Jerwa, Andy Reiswig, Jovita McConnell <br />Absent: Randy Coplen <br />Staff present: David Cline, Laurel Humphrey, Vicky Carlsen, Aaron Williams <br />III. Approval of Agenda <br />The agenda was approved by unanimous consent. <br />IV. Approval of Minutes <br />The November 5, 2019 meeting minutes were approved by unanimous consent. <br />V. New Business <br />a. Election of Chair and Vice -Chair <br />Mr. Reiswig was elected to serve as Chair and Ms. McConnell was elected to serve as Vice - <br />Chair. <br />b. Public SafetyPlan Project Update <br />Staff presented an overview of the Public Safety Plan status and projects. The Justice Center <br />and Station 51 are nearing completion with final inspections scheduled. Station 52 is on <br />schedule with driveway grading and paving scheduled in August. All projects are within <br />approved budget. <br />c. Public Safety Plan Financial Overview <br />The Committee reviewed the original and revised revenue and expenditure budgets for the <br />Public Safety Plan. The total for actual and projected revenues is $147,948,100. <br />d Expenditure Report <br />The Committee reviewed actual Public Safety Plan expenditures through July 31, 2020. <br />Actual expenditures through July 31 are $91,554,309. <br />