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City of Tukwila <br />City Council Finance & Governance Committee <br />Meeting Minutes <br />February26, 2024 - 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams <br />Councilmembers Present: <br />Staff Present: <br />I. BUSINESS AGENDA <br />De'Sean Quinn, Chair; Tosh Sharp, Jovita McConnell <br />Vicky Carlsen, Tony Cullerton, Laurel Humphrey, Marty Wine, Pete <br />Mayer, Christy O'Flaherty, Andy Youn <br />A. City Clerk Staffing Request - Public Records Response <br />Staff is seeking Council approval of additional .5 FTE to handle the workload associated with <br />public records requests. <br />Committee Recommendation <br />Divided recommendation with Councilmembers Quinn and McConnell in favor of the proposal <br />and Councilmember Sharp opposed. Forward to March 11, 2024 Committee of the Whole. <br />B. Financial Policies <br />Committee members discussed the current Financial Policies as adopted by Resolution 2014. <br />Staff plans to return in March with a modification to Section 5(b) with regard to grant <br />applications. <br />Committee Recommendation <br />Return to Committee. <br />C. December 2023 and January 2024 General Fund Expenditure Update <br />Staff presented the report. <br />Committee Recommendation <br />Discussion only. <br />MISCELLANEOUS <br />The meeting adjourned at 6:32 p.m. <br />Committee Chair Approval <br />