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City of Tukwila <br />Finance Committee <br />O Verna Seal, Chair <br />O Kathy Hougardy <br />O Zak Idan <br />AGENDA <br />Distribution: <br />Recommended Action <br />V. Seal <br />Mayor Ekberg <br />K. Hougardy <br />D. Cline <br />Z. Idan <br />R. Bianchi <br />D. Quinn <br />C. O'Flaherty <br />K. Kruller <br />A. Youn <br />T. McLeod <br />L. Humphrey <br />C. Delostrinos Johnson <br />b. Land acknowledgement practice. <br />MONDAY, NOVEMBER 23, 2020 — 5:30 PM <br />HAZE nn T Gllf.Irrllr.l E BOOM <br />(At east entFanee ef City Hall) <br />rii as MI@.:I@,:TING EIIIIIII Or IIvIII,) 1:.„II,) AT CITY FACE11,,,1��,�fu,l�h„ <br />1 A uh..u11) Out T1 Govii:..�]IZIMGIIIS P11001,,,AMATIGim 20 ,,,,,28. <br />rii I Iw Ih,: IMWW Ih..I11 1F0111 T1 II„1W&11]:C "TO IIlll, Plh,:lm "TO T1 III <br />IS::: I. ..... 2,53,,,,,2 2,,,,,9750, Access Code 68369073# <br />Item <br />Recommended Action <br />Page <br />1. BUSINESS AGENDA <br />a. Purchase of a new Fire Department Aid Unit in the <br />a. Forward to 11/23 C.O.W. <br />Pg.1 <br />amount of $280,000. <br />Meeting and Special Meeting <br />Jay Wittwer, Fire Chief <br />Consent Agenda. <br />b. Land acknowledgement practice. <br />b. Forward to 12/14 C.O.W. <br />Pg.11 <br />Laurel Humphrey Legislative Analyst <br />Meeting. <br />c. A contract for an Enterprise Resource Planning (ERP) <br />c. Forward to 12/14 C.O.W. <br />Pg.13 <br />system for the Finance Department. <br />Meeting and Special Meeting <br />Vicky Car/sen, Finance Director, and <br />Consent Agenda. <br />Juan Padilla, Human Resources Director <br />2. MISCELLANEOUS <br />Next Scheduled Meeting: Monday, December 14, 2020 <br />SThe City of Tukwila strives to accommodate individuals with disabilities. <br />Please contact the City Clerk's Office at 206-433-1800(TukwilaCityClerkaTukwilaWA.gov) for assistance. <br />