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2023-01-23 Finance and Governance Minutes
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2023-01-23 Finance and Governance Minutes
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1/27/2023 4:23:58 PM
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1/27/2023 4:23:41 PM
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Council Committees
Committees Date (mm/dd/yy)
01/23/23
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 />January23, 2023 - 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams <br />Councilmembers Present: <br />Staff Present: <br />I. BUSINESS AGENDA <br />Kate Kruller, Chair; Kathy Hougardy, Kate Kruller <br />Vicky Carlsen, Tony Cullerton, Laurel Humphrey, Joel Bush, <br />Rachel Bianchi <br />A. Contract: Security Monitoring Services <br />Staff is seeking Council approval of a 3 -year contract with Crowd Strike in the amount of <br />$119,622.90 for security monitoring and incident detection response. <br />Committee Recommendation <br />Unanimous approval. Forward to January 23, 2023 Committee of the Whole. <br />B. October 2022 General Fund Update <br />Staff presented the update. <br />Committee Recommendation <br />Discussion only. <br />C. 2023 Committee Work Plan <br />Committee members and staff discussed the work plan. <br />Committee Recommendation <br />Discussion only. <br />MISCELLANEOUS <br />The meeting adjourned at 5:55 p.m. <br />Committee Chair Approval <br />
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