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City of Tukwila <br />City Council Transportation & Infrastructure Services Committee <br />Meeting Minutes <br />July 17, 2023 5:30 p.m. - Hybrid Meeting; Duwamish Conference Room & MS Teams <br />Councilmembers Present: Tosh Sharp, Chair; Kate Kruller, Mohamed Abdi <br />Staff Present: David Cline, Hari Ponnekanti, Griffin Lerner, Seong Kim, Adib Altallal, , <br />Sherry Edquid, Laurel Humphrey, Bryan Still <br />I. PRESENTATIONS <br />II. BUSINESS AGENDA <br />A. Grant Acceptance: Public Works Shops Decant Facility Project <br />Staff is seeking approval to accept a Department of Ecology Water Quality Combined Funding <br />Program grant award in the amount of $462,043 to fund the Enhanced Maintenance and <br />Source Control Plan and design for a decant facility at the Public Works Campus. <br />Committee Recommendation <br />Unanimous approval. Forward to July 24, 2023 Special Meeting Consent Agenda. <br />B. Consultant Agreement: Water Reservoir Site Feasibility Study <br />Staff is seeking approval of an agreement with Carollo Engineers in the amount of <br />$153,190.00 for the project. <br />Committee Recommendation <br />Unanimous approval. Forward to July 24, 2023 Special Meeting Consent Agenda. <br />Miscellaneous <br />The meeting adjourned at 6:01p.m. <br />TS <br />Committee Chair Approval <br />Minutes by LH <br />