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HomeMy WebLinkAboutTLAB 2025-11-04 MinutesCity of Tuk Parks & Recreation Depa la ant - Pete ,Mayes, Diarecto TUKWILA LIBRARY ADVISORY BOARD Chair: Steve Miller Vice Chair: Marie Parrish Gerie Ventura, Cynthia Chesak, Crystal Lyons, Robin Boland Minutes November 4, 2025, 6:00pm Location: Tukwila Community Center Thomas McLeod, a r o r 1. Call to Order: The meeting was called to order at 6:01PM 2. Roll Call 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 — October 7, 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 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. Tukwila Community Center ., 1 ' 24 - '2nd Avenue South . Tukwila, WA 98.E • 20 '- r - 8 Tu w i 'a City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 206-433-1800 "''e site Tukwila . ov Title or Addressee Date Page 2 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: January4, 2026 a. The board decided to cancel the December meeting. b. Next Meeting Agenda Items: 11. Adjournment: Meeting adjourned at 7:13 PM. Phone: 2 ! 6- 3 1800 • E ail. Mayor Tusk : ila A.gov Website: Tukwila ...A.....ov