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2021-11-08 Finance and Governance Minutes
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2021-11-08 Finance and Governance Minutes
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11/15/2021 4:09:17 PM
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11/15/2021 4:08:41 PM
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Council Committees
Committees Date (mm/dd/yy)
11/08/21
Committee Name
Finance and Governance 2021-Present
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Minutes
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Finance & Governance Committee Minutes...................................................................................................... November 8, 2021 <br />D. Ordinance & Resolution: Investment Policy <br />Staff is seeking Council approval of a resolution to adopt a revised Investment Policy and an <br />ordinance to remove Chapter 3.28, "Investing City Funds," from the Municipal Code. <br />Committee Recommendation <br />Unanimous approval. Forward to November 8, 2021 Committee of the Whole. <br />E. American Rescue Plan Act (ARPA) Funding Next Steps <br />Staff is seeking Committee input into the process for determining the next round of ARPA <br />funding allocation. Committee members supported the proposed timeline, with the exception <br />noted below. <br />Item(s) for follow-up: <br />• Obtain definitive answer from the City Attorney on the eligibility of synthetic turf soccer <br />fields and staffing for Green Tukwila. If eligible, plan Committee discussion on next steps <br />to move forward. <br />Committee Recommendation <br />Discussion only. <br />MISCELLANEOUS <br />The meeting adjourned at 6:24 p.m. <br />zi <br />Committee Chair Approval <br />Minutes by LH <br />
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