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City of Tukwila <br />Public Safety Bond Financial Oversight Committee <br />March 2, 2021 <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 Copien <br />Staff: Laurel Humphrey, Vicky Carisen, Aaron Williams, Jay Wittwer, Kimberly Walden, Trish Kiniow, <br />Eric Drever <br />III. Approval of Agenda <br />The agenda was approved by unanimous consent. <br />IV. Approval of Minutes <br />The November 10, 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 Pian status and projects. Police Chief <br />Drever, Municipal Court Judge Walden, and Fire Chief Wittwer each spoke about the new <br />facilities. <br />b. Public Safety Plan Financial Overview <br />The Committee reviewed the final original and revised revenue and expenditure budgets for <br />the Public Safety Pian. <br />c. Expenditure Report <br />The Committee reviewed a list of expenditures through February 2021, which includes ail <br />bond funded expenditures. <br />d. Next Steps for Committee <br />With this meeting the Committee has fulfilled its purpose of reviewing bond expenditures. <br />The Committee agreed to meet one more time in April to review and approve a final report <br />to the City Council. <br />1 <br />