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HomeMy WebLinkAboutTLAB 2026-02-03 AgendaThomas cLeod, Mayor Parks Recreation Department - Pete Mayer, Uirecl TUKWILA LIBRARY ADVISORY BOARD Chair: Steve Miller Vice Chair: Marie Parrish Robin Boland, Gerie Ventura, Cynthia Chesak, Crystal Lyons February 3, 2026 6:00pm AGENDA Location: Hybrid In Person at Tukwila community Center AND VIRTUAL, see Information below Microsoft Teams meeting Join: https://teams.microsoft.com/meet/27040263877386?p=aSEyIJPbdfZvp5WWW2 Meeting ID: 270 402 638 773 86 Passcode: Yp7MU235 Dial in by phone +1 253-292-9750„173866025# United States, Tacoma Phone conference ID: 173 866 025# 1. Call to Order 2. RoII CaII 3. Land Acknowledgement — Steve Miller "The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging." 4. Approval of Agenda and Minutes — November 4, 2025 5. Public Comment 6. Unfinished Business a. 7. New Business a. Transfer of Chair position for 2026 b. Topics/guests for future meetings 8. Staff Reports (15 minutes) a. KCLS b. City of Tukwila Tukwila Community Center « 12424 -42nd Avenue South • Tukwila, WA 98168 • 206-768-2822 Tukwila City Hall « 6200 Southcenter Boulevard • Tukwila, WA 98188 206-433-1800 « Websit: TukwilaWAgov 9. Reports of Board Members/Announcements 10. Next Meeting: December 2, 2025 a. Agenda items 11. Adjournment TUKWILA LIBRARY ADVISORY BOARD Chair: Steve Miller Vice Chair: Marie Parrish Gerie Ventura, Cynthia Chesak, Crystal Lyons, Robin Boland Minutes November 4, 2025, 6:oopm Location: Tukwila Community Center 1. Call to Order: The meeting was called to order at 6:01PM 2. Roll CaII a. Board Members: • Present: Steve Miller, Cynthia Chesak • Online: Gerie Ventura, Crystal Lyons, Robin Boland, Marie Parrish b. Staff: • City of Tukwila Staff: John Dunn, Recreation Superintendent • King County Library System Staff: Steven Bailey, Library Services Manager; Mary Sue Houser, Regional Manager c. Public: • Verna Seal 3. Land Acknowledgement — Steve Miller read the land acknowledgement: "The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging." 4. Approval of Agenda and Minutes — September 2, 2025 a. Agenda: Cynthia Chesak motioned to approve the agenda. Robin Boland seconded the motion to approve the agenda; all were in favor. b. Minutes: Cynthia Chesak motioned to approve the minutes. Marie Parrish seconded the motion to approve the minutes; all were in favor. 5. Public Comment: No public comments 6. Unfinished Business Phone: 206-433-1800 • EmaiL: Mayor Tukwila'V6iA.gov • Website: Tukwila IdA.gov a. Wrap up/review Fall Carnival Support and participation — The Board members discussed the event and gave suggestions for next year. 7. New Business a. KCLS Regional Services Presentation — Steven Bailey shared a presentation on the region and the various libraries and services provided. b. 2026 Budget —John Dunn provided a review of 2025 and 2026 budgets. The board discussed a spending plan for 2026. 8. Staff Reports a. KCLS: Staff provided updates on the upcoming activities at the library. b. City of Tukwila: John Dunn provided an update on City and Parks and Recreation events, programs and other information. 9. Reports of Board Members/Announcements a. No reports at this time. 10. Next Meeting: January 4, 2026 a. The board decided to cancel the December meeting. b. Next Meeting Agenda Items: 11. Adjournment: Meeting adjourned at 7:13 PM. Phone: 206-433-1800 • Email: ayor Tukwila 4 A.gov • Website: Tukwila IdA.gov