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City of Tukwila <br />Public Safety Bond Financial Oversight Committee <br />November 10, 2020 <br />Virtual Meeting due to COVID-19 Emergency <br />4:00 p.m. <br />MINUTES <br />I. Call to Order <br />11. Roll Call <br />Committee members: Andy Reiswig, Chair; Jovita McConnell, Vice -Chair; Sean Goode, Jessica Jerwa, <br />Randy Coplen <br />Staff: David Cline, Laurel Humphrey, Vicky Carlsen, Aaron Williams, Tony Cullerton <br />Guest: Steve Goldblatt, Public Safety Plan Program Management Quality Assurance Consultant <br />III. Approval of Agenda <br />The agenda was approved by unanimous consent. <br />IV. Approval of Minutes <br />The August 11, 2020 meeting minutes were approved by unanimous consent. <br />V. New Business <br />a. Public Safety Plan Project Update <br />Staff presented an overview of the Public Safety Plan status and projects. The Justice Center <br />and Station 51 are completed and Station 52 will open in early 2021. All projects are within <br />approved budget. Mr. Goldblatt provided remarks from his perspective. <br />b. 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. The total <br />budgeted expenditures is $122,627,140 and actual expenditures through October 31, 2020 <br />are $101,201,589. <br />c. Expenditure Report <br />The Committee reviewed a list of expenditures through October 31, 2020. <br />d. Committee Charter <br />The Committee completed its annual Charter review. Staff proposed an amendmentthe last <br />sentence of Section 5, "Committee Structure and Membership," as follows: <br />