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City of Tukwila <br />City Council Finance & Governance Committee <br />Meeting Minutes <br />February27, 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, Rachel Bianchi, Brandon Miles, Hari <br />Ponnekanti, Pete Mayer, David Rosen, Griffin Lerner <br />A. December 2022 General Fund Update <br />Staff presented the report. <br />Committee Recommendation <br />Discussion only. <br />B. Capital Facilities Financing <br />Staff presented an update on efforts toward city facilities planning and funding. <br />Councilmembers discussed the information and made several information requests. <br />Item(s) for follow-up <br />• Re -organize by campus <br />• Consider a Risk Register <br />• Provide information on what happened with PW Shops Phase 3 <br />• Provide list of city properties along with rough value <br />• Provide reminder of recent sales <br />• Can the decant facility be completed sooner that construction process <br />• Provide status update on Healthpoint agreement <br />• Provide information on levy risk <br />Committee Recommendation <br />Discussion only. <br />MISCELLANEOUS <br />The meeting adjourned at 6:15 p.m. <br />Committee Chair Approval <br />