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2022-08-22 Finance and Governance Minutes
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2022-08-22 Finance and Governance Minutes
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12/2/2022 9:51:37 AM
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Council Committees
Committees Date (mm/dd/yy)
08/22/22
Committee Name
Finance and Governance 2021-Present
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Minutes
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City of Tukwila <br />City Council Finance & Governance Committee <br />Meeting Minutes <br />August 22, 2022 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams <br />Councilmembers Present: De'Sean Quinn, Chair; Kate Kruller Thomas McLeod <br />Staff Present: <br />David Cline, Tony Cullerton, Niesha Fort -Brooks, Joel Bush <br />Chair Quinn called the meeting to order. <br />I. BUSINESS AGENDA <br />A. Lease agreement: Printers & Copiers <br />Staff is seeking Council approval of a 36 -month lease with Electronic Business Machines in the <br />amount of $107,047.08 to refinance copy machines. <br />Committee Recommendation <br />Unanimous approval. Forward to September 12, 2022 Special Consent Agenda. <br />B. Monthly General Fund Update <br />Staff presented the report. <br />Committee Recommendation <br />Discussion only. <br />C. Budget Outreach Overview <br />Staff presented an overview of budget feedback received to date. <br />Committee Recommendation <br />Forward to Committee of the Whole. <br />MISCELLANEOUS <br />The meeting adjourned at 6:27 p.m. <br />Committee Chair Approval <br />Minutes by LH <br />
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